We’ve had a lot of questions asking about the British Lottery International email scam which so many folks are receiving. It seems that with the Katrina scams starting to wane, the British Lottery International scam is picking up steam again. The questions always run along the lines of this one:
“I just received an email from British Lottery International advising a lottery number had been assigned to my email address and I had won a large amount of money. I was given a web site and person name to contact to start the process of collecting the money. I am assuming this is a scam but would like to verify.
Can you help?”
Yes, we can help. We can tell you this: any email you get advertising British Lottery International, even if it seems like it could be true because it is targeting you specifically (and that’s what it is, targeting) is a scam. Period. In fact, it is really just a variation on all the 419 scams out there.
So don’t be taken in.
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Hello,
I received an email stating my email won a Euro Jackpot and asking me to pay to get a UK foreign remittance permit, also for Anti Money Laundering certificat, I paid and now they ask me to pay for CIT tax to get my prize.
They supplied me the Award Certificate also the Affidavit, plus Anti Money Laundry Certificat, they’ve also sent me a notice from OFAC for a stop order on payment until I satisfy the CIT tax payment to release my Award.
All documents copies they’ve supplied look real but I can’t tell if they are génuine or fake.
I became very suspicious and stopped paying, they say they can’t deduct the CIT tax from the Award because it’s highly insured, for me the argument doesn’t make sense.
The email I received was from Jonathan Daniel, email: info@eurojpot.co.uk and the bank person in charge is Colin Barnes, email: accounts@ocbcp-b.co.uk.
I have no way to know if it’s a Scam or not, you may help me find out.
Kind Regards
Patrick
Samsung Galaxy International Lottery Board
London – United Kingdom
Samsung Galaxy Funds Claims Office
Tel: +447017036148
For Your Attention Our Lucky Winner
You have been awarded the sum of $7,000.00 (seven hundred thousand us dollars) and 1 samsung galaxy mobile phone by the samsung galaxy lottery board. This online lottery had been held through collections of emails address via the internet as there were no sales of tickets in this category.
We are happy to inform you that the committee has gone through your claim form and all your claim verifications had been completed and the confirmation had been acknowledged. We have already finalized the formalities and our paying bank has issued a certified bank draft which a bank officer shall be sent to your country to make the clearance of the draft into your account when he arrives in your country.
He will arrive in your country as the draft has been dispatched by the barclays bank and the name of the bank delivery officer that will be coming to your country is Mr. Martinez Sung so you are advised to cooperate with him to ensure a speedy transfer of the above said funds into your account in your country.
So we await the confirmation of the following in other to ensure a safe delivery of the draft to your home without any delay whatsoever.
Full name: ——–
Full address: —–
Mobile no: ——–
Age & sex: ——–
Country: ———-
We the entire board of the samsung galaxy international lottery says a happy congratulation to you while we wait for your urgent response.Any complain Email us at samgxs356@gmail.com.
Yours faithfully,
Dr. Jerry louise
Email: samgxs356@gmail.com
Prize release officer
Samsung galaxy lottery international
Sony UK – Sony Professional
Services The Heights Brooklands
Weybridge Surrey KT13 0XW
United Kingdom
Registered in England and Wales: 2422874
__________
Dear Lucky Winner, [Winning Key Code: B55Q-S16]
CLAIMS APPROVED
Sony Corporation sincerely appreciate your response towards our Sony SMS alert message, which was sent to your mobile
phone notifying you how your mobile number was randomly picked by Sony Electronics, powered and transmitted by Tele SMS
Mobile newsletter software legally operated by registered United States freelance tech experts to receive a Sony reward prize of
€ 1,964,444.00 EUR (One Million, Nine Hundred and Sixty Four Thousand, Four Hundred and Forty Four Euros) in the ongoing
Sony Charity Donation specifically aimed at advertising for the newly targeted Sony market and reducing the rate of poverty
hereby promoting the brand product of Sony worldwide.
Compliments of the day to you, I am very delighted to be contacting you as one of the winners of this year’s annual
promotion organized by SONY Corporation. You are indeed a very lucky person. This letter is to officially inform you that all
the necessary documents concerning the release of your winning prize money has been signed by our payment unit and
your claims have been approved. A prize cheque of € 1,964,444.00 EUR has been issued to you as an eligible winner. You are
therefore authorized to cash the cheque in any bank in your country where you have an account. Please note that your prize
cheque and other consolation prize items such as the new Sony MDR-1000X Noise-Cancelling Headphone, Sony Xperia™ XZ
mobile phone, Sony VAIO Duo 13 Convertible Ultrabook, Sony T-shirt and Face-Cap has been handed over to our affiliated
delivery company for a quick delivery to you.
For security reasons, you are advised to keep your winning information strictly confidential to yourself until you have
received your cheque and your money paid into your account by your designated bank. This is part of our security
measures to avoid double claiming on your winnings, unwarranted abuse of our and also to avoid fraud.
Please contact Alan Wrottesley of the Dartford Delivery Service through the email stated below, with your Full name,
mobile winning Nº, your address for delivery and your key code (B55Q-S16).
Dartford Courier & Cargo Delivery Services
Email: shipping@dartfordcourier-cargoserviceuk.com
Official Website: www.dartfordcourier-cargoserviceuk.com/en-uk
Tel: + 44 (0)844-774-5592
Mobile: +44 (0) 740-404-6648
Do not hesitate to contact us for more information if necessary, kindly contact us the moment you receive your cheque. Be informed the courier
delivery charges of your prize to your destination will be paid by you and please take note as we will not entertain any form of disorder as you
will have to pay upfront to the Delivery Company before delivery.
Your winning certificate alongside my working identity card has been attached to this letter for reference purpose.
Congratulations from the entire members and staff of Sony Charity Donation Program. Do ensure you put your financial fortune into good use as we
hope to meet you in the nearest future.
Congratulations once again!
Sincere greetings,
Eng. Nye Hopkins
Tel: +44 (0) 745-994-4468
Marketing Manager
Sony Charity Donation Program
Sony UK International Alert & Claims Department
2017 Sony Corporation. All Rights Reserved
On Wednesday 28.09.2016, 10:21:04 GMT, the Client Services
Department
of OCBC Bank (GB), London wrote.
Kindly print out the attached bank form, fill and return asap.
Kind regards,
Jonathan Daniel
——–
OCBC BANK
8th Floor Aldemary House
10-15 Queen Street, London
EC4N 1TX, United Kingdom
Tel: + 44 77 00 308 491
Email: info@ocbcpb.com;infodesk_200@aol.co.uk
is it true?????
this i got after i respond to them about winning
USA UK MEGA MILLIONS AND BBC NATIONAL LOTTERY
UK Office 2 Lansdowne Row, Berkeley Square, London, United Kingdom
(Customer service)
BATCH NUMBER: MFI/08, APA-43658
REFERENCE NUMBER: 2008234522
PIN NUMBER: 1208
WINNING NUMBER: 13 15 35 62 74 12
ATTENTION: ANALYN ALBA ROMERO
On behalf of all our members and staffs we are once again saying congratulations for your lucky winning, this is to inform you that we have confirmed your details as the rightful winner and beneficiary of the cash prize USD$1, 350,000.00 (One Million three hundred and fifty thousand United States Dollars Only)won by you.
Please Note: for security reasons you are advised to keep your winning information secret and 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 claim and unwanted abuse of this program by some unscrupulous elements please be warned.
Further to our correspondence concerning the processing of your Lottery Prize Money, I wish to inform you that approval has been given for the payment of your prize money through our bankers in United Kingdom
Your details have been forwarded to the bank. The Bank will pay you in line with their banking regulations (as terms and conditions apply). The contact details of the bank are:
Name of Bank: HALIFAX BANK PLC
Address: Unit 10, The Market Centre, Crewe CW1 2HU, United Kingdom.
Contact Person: Mr. Rich John Neill
Designation: General Manager
Designated Telephone (Strictly for Lottery Prize Payments) : +447452245040
Designated Fax (Strictly for Lottery Prize Payments) : +44 702 401 6814
Email: support@halifaxbnkonline-uk.com
Private Email: richjneill@gmail.com
For prompt action, contact the bank immediately through the officer (REFERENCE: PAYMENT FOR THE LOTTERY PRIZE MONEY)
In the meantime, Endeavour to keep in touch with this office (keep us posted about developments) until your payment is completed. It is very important you update us of your correspondence/communication with the bank until you are paid
Once more Congratulations.
Sincerely Yours,
Kennedy Coleman
(CLAIM AGENT)
TEL: +447937412104 /+44-701-298-5221 / +44-703-199-4956
Dear ANALYN ALBA ROMERO
We received your email (YOUR SCANNED ID). We are attending to lottery
payments with priority attention because of the urgency required by the
payment schedule. Attached is the letter indicating that your payment has
been approved. Please choose one option for your payment, hence comply
with directives immediately.
You are advised to treat with urgency as we have limited time to conclude
payment.
Yours Sincerely,
Rich Neill
Ed. Note: You should never, never respond to these.
I got this email, and they’ve asked me for very few details, but they probably will follow up with more questions.
Hello,
In regard to your mail; Kindly provide us with your Full Name, Draw Number and Telephone for verification.
Warm Regards,
J.Adamson
In a bid to ease the living conditions of our fans/customers all over the world in this dark period of economic crunch Where many companies are closing and families have lost their homes and means of livelihood. You lucky to be among people selected as one of the winner’s for Google service promotion which your name was listed among the recent beneficiaries.
Google Is giving you the opportunity of becoming a proud beneficiary of the 2016 charity promotions with a cash sum of £950,000:00 GBP (Nine Hundred and Fifty Thousand Great British Pounds) Find attached link the approved document with more details as you contact our Vice President of Digital Content through the below information.
Mr. Jamie Rosenberg,
Vice President Of Digital Content.
Google International, UK.
E-mail: jamie.rrosenberg@gmail.com
Congratulation.
Dr. Henry Ford.
P.R.O Google UK.
©2016 Google Terms & Privacy
I have been scammed one too many times! When I got this email I had to search into it I just knew it was a scam!
This is to acknowledge the receipt of your email as regards your prize money.
We received an urgent memo from our head office with your reference and lucky number to process your prize money with our paying bank and transfer to you within the next 5 working days.
We therefore demand for your decision on the mode of payment of your prize money, either you want your funds to be transferred electronically to your designated bank account in your country or a certified bank draft be delivered to you (Please specify) this fund will be used for social developments and for the good will of the people in your community.
Kindly fill the Payment Form and return back to us today by email attachment for immediate processing and transfer of your US$2,500,000.00 to your bank account.
The Payment Form has been attached in both Plain and JPEG formats for your convenience
Note that the maximum allowable period for the return of your filled Claim Form is 72 hours
CAUTION: As a winner, you are advised to keep your winning information confidential until you finally receive your prize money, this is to avoid double claim that will disqualify you from the payment, it is very important.
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention
PAYMENT FORM (Form TFSA/PYF-01)
FULL NAMES: ____________________________________ __________________
CONTACT ADDRESS: ____________________________________ __________________
COMPANY NAME AND ADDRESS (IF ANY): ____________________________________
AGE: __________ SEX: _____________ OCCUPATION: _____________
TELEPHONE: ___________________________ FAX _________________________
E-MAIL ADDRESS: ____________________________________ __________________
TELEGRAPHIC TRANSFER: ___________CERTIFIED BANK DRAFT_____________
(Designated bank account details for telegraphic transfer option)
Bank Name:
Bank Address:
Account Number:
Account Owners Name:
Swift code:
Routing Number:
Congratulations.
Best Regards,
Mrs. Julian Thatcher
Payment Manager
I got this email today. Is it a scam?
We know this might come as a surprise to you. My wife and I have awarded you with a donation sum (Nine hundred thousand British pounds) This is no Joke or any funny story, we are doing this from part of our Euro Million Jackpot Lottery of Fifty-Three Million pounds we just won. I believe this will come in handy and with it, you can also be of assistance to the underprivileged within your own community.
To verify the genuineness of this email and our winnings, please watch our interview by visiting the web page below:
https://www.national-lottery.co.uk/life-changing/winner-euromillions-maxwell
http://www.bbc.com/news/uk-england-lincolnshire-32158366
Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky beneficiary and all you have to do is get back to us with the below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country.
Congratulations & Happy Celebrations in Advance,
Richard and Angela Maxwell.
I got the follwing mail today morning..
CHEVROLET AUTOMOBILE COMPANY
Chevrolet UK PLC, Griffin House,
UK1-101-135, Osborne Road,
Luton, Bedfordshire LU1 3YT
Register company number: 6530884
Visit: www.chevrolet.co.uk
Telephone: +44 7010023794
STAR PRIZE WINNER
This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014 CAR and cash prize of
(£500,000.00 GBP). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that
is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET
AUTOMOBILE depot or service center worldwide. Your Batch No: 515941052/166 and Winning No: 1504
make you as one of the lucky winner in our 2015 Charity bonanza. You are to contact our claims manager
on this Email :( chevroletclaimdesk.uk@outlook.com) with the below details for claims.
Please Fill the Information below:
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:
10. Where would you prefer your car to be shipped home or office address? Address that’s given above
NB. Ensure that you send all your information to chevroletclaimdesk.uk@outlook.com to enable us
responds back immediately
NOTE: – YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR
IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (
chevroletclaimdesk.uk@outlook.com)
YOUR CHEVROLET WINNING CAR APPROVED.
Past winner Mr. PradeepVerma
Contact Person: DR Charles Less
Contact Email: chevroletclaimdesk.uk@outlook.com
Phone Number: +44 7010023794
Congratulations on Your Winnings.
Dear Humble Winner ,
We received your message in respect of your winning prize. We deeply congratulate you once again for winning the Global International lottery draw 2015. All participants’ email addresses in this lottery program were selected randomly through a computer ballot system, drawn from 15,000.000 individual email addresses from all registered networks around the world. Your email address was picked by the automated computer ballot system in the internet, which was programmed for this random selection. This random selection has eventually qualified you for this year Annual Global International lottery draw Winning.
This promotional pro-gramme takes place monthly, and is being promoted and sponsored by eminent personalities like, Warren Edward Buffet, Carlos Slim Helú, and Bill Gates of Microsoft Inc. With the support of other corporate companies and organizations to encourage the use of computer system of communication worldwide. We wish to advice you to keep your winning highly confidential to avoid anyone submitting another information in your name for this will lead to a total cancellation of your winning because this promo is not transferable. Note : your winning is coded with the non-fragmentation fund insurance policy bond ,which implies that no amount of your winning fund can be removed by anyone. This is to insure that your total amount won is complete.
Please kindly forward your identification and the following information.
1. Full Names
2.Your Address
3.Your Phone Number
4.Your Date of Birth
5.Your State of Origin
This data is urgently needed for our verification and identification to enable us submit your data for the transfer/payment of your winning amount to you and be also informed that you have limited days to file and receive your winning claims.
Should you have any further information please contact me for proper directions. Tel: (+44) 7031962120
Congratulations once again,
Best Regard
David Johnson (Esq.).
Claim Office Glo Lottery Center
London United Kingdom
is this true?
pls help me,,,
Hi thought I’d give this one to you as well as a laugh. I never believe any of these, but you might get someone who does. Gratefully my husband is from England and both of us get a laugh out of them. So here is a laugh for you along with a fresh number.
British Petroleum
Prize Administrator
United Kingdom
Ref: BP/2015/2289
Ticket: 1262792
============================================================================
Attention: Winner,
I wish to announce to you that we have concluded our e-mail prize draw for this month of June, 2015. In line with this, your e-mail address emerged as a lucky winner in this draw. You are now chosen to receive a prize award payout sum of ?950,000.00 (Nine Hundred And Fifty Thousand Pounds). This prize shall be paid to you by the Lloyds TSB Bank plc here in the United Kingdom.
The company has arranged a claims agent to help you in the claim of your prize award. His name is Dr. Steven Robertson. His contact details are below,
Name: Dr. Steven Robertson
Tel: +447405412162
You are required to send him an e-mail so that he shall give you advise on how to claim your prize immediately. He shall follow up once he receives your mail.
You are also advised in your best interest to keep your winning information secret and confidential.
Congratulations once again.
Mrs. Sandra Wood
Prize Administrator
Date: 23/06/2015.
Good Morning,
Attention: Mansingh solanki
Your mail was receice and the content of it was well noted by us as a matter of fact we kindly want you to be informed that your Coca Cola International lottery award fund Amount are protected by a(HARD COVER INSURANCE POLICY(HCIP),which makes it impossible to deduct any amount from your funds before delivery to your home address.I think we have make it cleared to you on the first mail we sent?,This is in accordance with section 13(1)(n) of the monitoring money laundering act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.
I want you to know and understand that my being The Claim Manager of Coca Cola Mobile Lottery Company Uk London(CMLC) is for the benefit of financially less privileged and not to rip people of their hard earned money.which i have take you as my own person on this deal since you are from India where my brother wife came from.
Note: That we have put all our effort to raise some amount to assist you in paying for the Tax Customs certificate needed for Eric Johnson to take this consignment box of your winning prize to your doorstep tomorrow evening once you are able to remit this amount of the Rs.16,999/ India rupees in order for him to start the jounary to your city and deliver this box to you.
Kindly Contact Mr. Eric Johnson to provide the account details for your tomorrow morning where you are expected to make this deposit of Rs.16,999.00 so that they can get this your winning prize cleared from the Customs department at New Delhi international Airport once you make this payment tomorrow morning every details regarding this winning prize will be release to our agent and he proceed to your city for delivery without any further delay.
We want to let you know that no one here is after your money or doing anything bad to you… I feel so glad to help you get this amount in your position by tomorrow.we kindly want you to do your part very quickly first thing tomorrow morning by making this payment before 11:00am your local time and let Mr.Eric Johnson know about it so they can confirm your payment immediately and get what they needs before coming to your home address..
Note: that i make you understand before that we are not after any clients money and will do nothing of that sort because as a devout and practicing christian,i believe in the law of karma and the golden rule which urges us not to hurt our neighbors so if you think i will deviate from my principles ,that is a big mistake. I have feelings for people all over the world especially the ones that are not financially stable ,this is due to the fact that i have been like that before and during the period that i was in that stage,nobody treated me wrongly so treating somebody that need help wrongly is wickedness of which i am not a party to.
Once Again Congratulation.
Have a wonderful Day.
Yours Truly,
Dr. Dennis Smith
Chevrolet Lottery Claim Manager
MICROSOFT AWARD LOTTERY 2015.
British Microsoft Award Headquarters:
Customer service: Cardinal Place
60A-100 Victoria Street London SW1E 5JL.
WINNER NO: 2
THESE ARE YOUR WINNING IDENTIFICATION NUMBERS AS LISTED BELOW:
Batch Number = YPB/08/APA-43658.
Reference Number = YPN560772011.
Award File Security code = UK/ZN/QU34009.
This Email is to notify you that you have emerged a winner of the sum of GBPS 850,000.00 Pounds (Eight Hundred & Fifty Thousand British Pounds) in the Microsoft Quarter giveaway.We do this every Quarter of the year to encourage prospective Internet/Microsoft users worldwide.KINDLY SEND THE FOLLOWING INFORMATION TO YOUR CLAIM AGENT TO FACILITATE THE RELEASE OF YOUR FUND.
1. Full name………………………….
2 Country…………………………….
3.Contact Address…………………
4.Telephone Number……………..
5. Fax Number……………………….
6.Marital Status…………………….
7.Occupation………………………..
8. My Date of birth………………….
9.Sex……………………………
10.Batch Number……………………………
11.Reference Number……………………………
12.Pin Number…………………………..
13. Winning Number…………………………..
14. Amount Won…………………………..
15. Your Private Email Address…………………………..
Once your agent acknowledges receipt of this required detail, payment
process would commence immediately.
YOU ARE HEREBY ADVISED NOT TO DISCLOSE THE CONTENT OF THIS PRIZE AWARD
UNTIL YOUR MONEY HAVE BEEN REMITTED TO YOU TO AVOID
DISQUALIFICATION THAT WILL ARISE FROM DUAL CLAIM.
Microsoft Fund Release Department,
Fund Release Officer>>> Mrs. Linda Brooks.
Email: infomailoffices@aol.com
Congratulation Once Again
For Microsoft Inc.,
Eng. Winfred Char
© 2015 Microsoft Corporation
Let me share another variation I have received.
BRITISH NATIONAL LOTTERY
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU,United Kingdom.
============================== ==
TICKET NO: 8603775966738
REF NO: UK/776090X2/23
BATCH NO: 013/06/8394369
============================== ==
Attn: Emmanuel Okunga Wandera ,
This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket number.
Your winning funds shall now be transferred to you by our affiliate bank (BROWN SHIPLEY PRIVATE BANK) who is solely responsible for the transfer of your winning funds. Be confident in our remittance method as the bank will effectively transfer your funds with a comprehensive insurance cover that has been undertaken to guarantee the safe transfer of your winning funds to your personal account within a record time. You are to contact the PAYING BANK with the following information below:
Name OF Bank: BROWN SHIPLEY PRIVATE BANK
Bank Address: Founders Court Lothbury
London EC2R 7HE United Kingdom
Contact Person: Mr. Simon Nicholas.
Tel: +44-793-745-6486
Tel: +44-793-745-6486
Fax: +44-872-113-5294
Email: info@bshpit.com
Here is your Winning Contact Code (AQ11WWRZZA1). You Have to Contact the Bank with the Winning Numbers and you are also advised to complete the form and send it immediately to the bank so that they can attend to you immediately.
FULL NAME:……………………. …………
AGE:…………………….. ……………
SEX:…………………….. …………….
NATIONALITY:……………… …….
ADDRESS:…………………. ………..
EMAIL:…………………… ………….
PHONE:…………………… …………
OCCUPATION:………………. ……..
COUNTRY OF RESIDENCE:……………….. ….
BANK NAME ………………………… ……….
ACCOUNT NUMBER…………………… ………
Your winnings are insured to it’s real value, hence you will have to contact Mr. Simon Nicholas for transfer of your winning funds. Email me as soon as you contact the Bank.
Kind regards:
Payment and Release Order Dept.
British Lottery National (Claims Agent)
I got a mail that i have won a lottery under samsung. I check their number and one was from Delhi metro telecom circle includes NCR Faridabad, Ghaziabad, Gurgaon &Noida sim Vodafone No. 7838155890. So be careful and don’t give your account no. to them
hey gyz..i’m bijay from nepal and i have also got the congratulation letter from the national lottery uk.i dont know how it could be possible even i havent bought any ticket.
Cari vincitore,
Le inviamo in allegato il documento certificato e vincente per informazioni contattare
il corriere per il tuo premio.
Dartford Courier & Cargo Servizi di consegna
e-mail: info22@dartfordcourier-cargoserviceuk.com
Office Land line: +442032875340
Mobile number: +447424858292
sinceri saluti,
Mr. Johnson Adamson
rivendicazioni Direttore
Is that a scam???
Hi Joyce,
I received an email from frg1@centurylink.net saying that I won 1,000,000 British Pounds from Outlook and Google Limited of Company-
Is this a scam?-Thank you-
best regards,
Leo
Hello Every One,
I am Mrs. Elizabeth Lisa From Ohio U.S.A, I quickly want to use this medium to shear a testimony on how God directed me to a Legit and real loan lender who has transformed my life from grass to grace, from being poor to a rich woman who can now boast of a healthy and wealthy life without stress or financial difficulties. After so many months of trying to get a loan on the internet and was scammed the sum of $5,200 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a man called Mr James Franklin Scott who is the C.E.O of James Franklin Scott Loan Company (franklinosayandescott@gmail.com )So i applied for a loan sum of ($320,000.00USD) with low interest rate of 2%, so the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(2) days the loan was deposited into my bank account so i want to advice any one in need of a loan to quickly contact him via:(franklinosayandescott@gmail.com ) he does not know am doing this i pray that God will bless him for the good thing he has done in my life.Thank God I can smile again I recommend this company to all those who have been misled and those who were fooled, they are reliable and trustworthy. In case you need to know more, e-mail the company on (franklinosayandescott@gmail.com )Email them today and you will be glad you did.
Mrs. Elizabeth Lisa
God Bless.
Below i received on 19th Feb 2015.
BRITISH PETROLEUM BP 329 GREEN STREET UPTON PARK LONDON, E139AB United Kingdom UK TEL 00448719749213BATCH REF: ___________
We are pleased to inform you that you have won a prize money of One Million Great Britain Pound Starlings (£1000,000.00 GBP)for the 2014 International Email Draw which is organized by British Petroleum (BP).
BP collects all the email addresses of the people that are active online, among the millions that subscribed, 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this oil company.
BP reached agreement on a £15 billion fund to compensate victims of the disastrous oil spill in the Gulf of Mexico, and the giant British company's chairman apologized to America for the worst environmental accident in the nations history.
PAYMENT OF PRIZE AND CLAIMWinners shall be paid in accordance with his/her Settlement Center. BP Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You have therefore been approved for the payment of (£1000, 000.00 GBP)
CONGRATULATIONS!Stated below is your identification number: REFERENCE NUMBER: ____________
Note: payment to make only by ATM card and CHEQUE or by bank transfer(BRITISH PETROLEUM AGENT)
Name: VAN BROWN (CLAIM AGENT) E-Mail: britishpetrooil@qq.comTelephone 00448719749213
HE SHALL IMMEDIATELY COMMENCE THE PROCESS THAT WILL FACILITATE THE RELEASE OF YOUR FUND. FILL THE BELOW FORM AND SEND TO YOUR AGENT.1. FULL NAME…………………..2. ADDRESS …………………….3. COUNTRY & STATE OF ORIGIN…………..4. OCCUPATION………………….5. AGE…………………………..6. PHONE NUMBER……………..7. SEX…………………………..8. WINNING EMAIL……………..E-Mail: britishpetrooil@qq.comNote: You are to keep all the lotto information away from the general public especially your batch ref and reference number. (This is important as a case of double claiming will not be entertained)Congratulations!!! Once again.Yours Faithfully,Kevin. Roland.[BP. Publicity Secretary]
The Samsung Electronics is pleased to inform you of the results derived from the E-mail Address Ballot Lottery International Program (EABLIP) held to consolidate our numerous customers worldwide. Your E-mail Address have won a cash prize of £500,000.00 (Five Hundred Thousand Pounds) and a (SAMSUNG LAPTOP,SAMSUNG GALAXY
SMARTPHONE X4,SAMSUNG T-SHIRT)from Samsung Electronics with the following details:
Ref No: SAM/625/003/2014-05 Serial No: UK/GBP07/SAMSUNG Batch No. DNO/MA07/EUR
Note: All participants were selected through a computer ballot system drawn from 50,000 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 personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted participants or impersonators, taking advantage of the situation. Kindly send the following information to your claim agent to facilitate the release of your fund:
1. Full Name:……………………………………………………..
2. Full Address:………………………………………………….
3. State:…………………………………………………………….
4. Occupation:……………………………………………………
5. Age:………………………………………………………………
6. Sex:……………………………………………………………….
7. Country:…………………………………………………………
8. Winning Email:………………………………………………..
9. Mobile Number:………………………………………………
10.Account Name:……………………………………………..
11.Account
12.Bank Name:………………………………………………….
13.Bank Address:………………………………………………
NOTE: – YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- samsungcash4u@hotmail.com
Yours Faithfully,
Dr. Oh-Hyun Kwon
Vice Chairman & Chief Executive Officer (CEO)
Samsung Electronics co.,Ltd
Board Of Directors
MOBILE: +448712349559
E-Mail : samsungcash4u@hotmail.com
It s SCAM BE CAREFULL
claims agent office
Claims Agent Office
Claims Agent Office’s profile photo
resultdeptment2014@gmail.com
tell me about that it is real or not i am serious about winner prize one million states dollars reply fast
A new type from Google)
Belgrave House
76 Buckingham Palace Road London SW1W 9TQ United Kingdom.
Ref No: GFSP/ 7748/782/2014 Batch: GFSP/ 955/GPWIN/UK
OFFICIAL NOTIFICATION LETTER.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held this Year February 2015 here in London UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala , All Asia e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.
We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Draft of £950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds} will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft.
You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims:
FOREIGN PAYMENT RELEAS E FORM.
(1) Your Contact Address:
(2) Your Contact Telephone/Mobile Number:
(3) Your Nationality/Country: (4)Your Full Names:
(5) Occupation: (6) Age/Gender: (7) Marital Status:
(8) Private Email Address:
(9) Ever Won An Online Lottery?
(10) How Do You Feel As A Winner?
…………………………………………………………………………………………………
Contact our Foreign Payment Bureau officer below: Dr. Williams Gibson
Senior Vice President and Chief Financial Officer with the E-mail accounts as
follows: Email: drwilliasgibson@dr.com
…………………………………………………………………………………………………
NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!! Congratulations from the Staffs & Members of Google Board Commission.
Hi n Regards i got an e mail regarding lottery winner of british airways lottery for my zamana web user and asked to cantact Mr.james brooklyn,afterward Mr.james Brooklyn asked me to submit my contact information to the mail addresss given below service.britishairways@europe.com i wish to know either its a scam or true story.
Regards // Asif Latif
i got this email from samsung mobile company that i won 500,000 pound.i want to know realy i won?is it true?
Dear: Lucky Winner:
This is to inform you that your Email have won Five Hundred Thousand pound (500,000.00£) from the Samsung Mobile Company United Kingdom which is organized by Samsung Mobile Company in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address” were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international program which is conducted annually, 20 people was selected as our winners, Through electronic ballot System without the winner applying.
VERIFICATION AND FUNDS RELEASE FORM:-
KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: (wwwprizeclaim@globomail.com)FOR THE RELEASE
OF YOUR FUND IN TIME:
1. Full Name:
2. Contact Address:
3. Age:
4. Sex:
5. Contact Number:
6. Occupation:
7. Country:
8. State:
9. Winning E-mail Address:
DR MARK ANDREW
EVENT – MANAGER
SAMSUNG MOBILE COMPANY
TEL: +447014213081
EMAIL: wwwprizeclaim@globomail.com
Hey guys.
I received this today:D
Damn :D what if it was true :/
Dear beneficiary,
We acknowledge the receipt of your mail with regard to the sms which was sent to your Mobile. You have been Awarded GBP 1,000,000.00 (One Million Great British Pounds Sterling) in the 2014 Coca-Cola End of the Year Draw.
Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories in our bid to fight the pressing global economic crisis and to make poverty a history. I write to acquaint you with guidelines that you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
For security and claim purposes,your winning fund has been deposited with our affiliate banker/financier; Societe Generale Plc London. Kindly provide the below information for verification of your Prize and send the a copy to me for preparation of your winning certificate and also to the remittance unit/department of the bank for the fund claim and release processes using their contact details below;
Email: sgcibtransfer@financier.com
Contact Person: Sir Harry Pagan
Divisional Director of Remittance
Full name…………………………………
Address…………………………………..
Age………………………………………..
Sex………………………………………..
Nationality………………………………..
Mobile Telephone #……………………..
E-mail address……………………………
Marital Status…………………………….
Occupation………………………………..
The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us and the bank: CCC-0I0MD1512
You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
NOTE: This Draw is solely conducted by Coca-Cola Company, United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through CCC, United Kingdom.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. The bank shall get back to you with the Fund release Directives on our receipt of your personal details as requested above so endeavor to contact the bank and send send the above requested information to them without further delay as directed.
Regards,
Dr. Khalid Hart
Prize Administrator
COCA-COLA UNITED KINGDOM
1 Queen Caroline Street, Hammersmith, London W6 9HQ, United Kingdom.
Tel: +447937463268
The best thing to remember is if they are contacting you- they already should have all your info. You shouldn’t have to give them anything else. Also no lottery winnings ever require you to pay to get the money. They should take any fees out of your winnings. If it’s legit they don’t need any of your info and none of your own money. If you have already sent them info or money well… the money you will never get back but you can change your email address or just block any bogus winning claims..
Dear Esteemed Claims Applicant,
I have received e-mail from with the the following text:
“EURO-MILLIONS NATIONAL MOBILE LOTTERY WINNING CONFIRMATION & PRIZE CLAIM INFORMATION”
On behalf of the Management and Staffs of EURO NATIONAL LOTTERY, We officially congratulate you as one of the beneficiary that was selected for € 1,000,000 (One Million Euros ) cash prize and your check will be issued in your name provided. We advise you check the spelling and order your name is arranged so as to avoid problems at your local bank. Also a scanned copy of your personal ID/Drivers license/National passport is to be sent to us via email attachment as soon as possible for documentation and verification purposes.
And so on . . .
Please, let me know if it is real one or spam.
BLACKBERRY/FIFA 2014 Microsoft Online Promotions
Microsoft London (Cardinal Place)
100 Victoria Street,
London SW1E 5JL
Ref: FIFA/MOP/2013-4
Contact Manager (Mrs. Rose Smith) From Our Head Office In
London United Kingdom CALL HOTLINE: + 44 793 741 7087 or Fax: + 44 704 308 3355
(CONGRATULATIONS!!!)
We wish to congratulate you once again on this note, for being the legal beneficiary/User of this selected e-mail address, selected for the BlackBerry/Fifa 2014 Microsoft online promotional Awards. There was a computer ballot that was organized by the Microsoft Online Network and was sponsored by BLACKBERRY/FIFA MICROSOFT NETWORK, at Johannesburg, South Africa. This promotion was held in South Africa because of the successful FIFA 2010 WORLD CUP that was hosted in South Africa (2010) and the main aim of this award, is to promote the just concluded FIFA 2014 WORLD CUP that was hosted in Brazil.
FIVE (5) email addresses was finally picked out from among the total (1,000,000.00) email addresses, and out of those (65) email addresses, your Email address is among the winning e-mail address on the winning Pot, which was attached For your Security code FIFA/+ QU34005 or Pin Code Number: 1208 to Winning Numbers: IFA/MOP/2013-14 21 30 39 40 47 and Bonus Number is (31) and Winning Amount is (Five Hundred Thousand United State Dollars) ($ 500,000.00)
FOR YOUR CLAIM, DO CONTACT OUR PROCESSING AGENT IN SOUTH AFRICA Call Your Processing Agent
Ms. Loraine Derrick +27 622 3462 82 Contact E-mail: (agentderrick2014@gmail.com)
The Computer ballot qualified your Email address as one of the Five (5) lucky winners of the Said sum-(Five Hundred Thousand United State Dollars) ($ 500,000.00) you are required to fill the Form below, etc. As listed below and forward it to your Processing Agent.
Is it true or not ? unfortunately , i’m not sure.
Received SMS message from +447957110314
Received at Lisbon, Portugal 23-10-2014 04h00
Congratulations! Your mobile number was selected as the winner of 1.000.000 GBP on Mobile Lottery with Draw # 17528324. wmail: onemilliondraw@gmail.com for claims.
I recieved this today 18.10.2014.
Microsoft picked you as the winner of 750,000 Pounds Sterling contact: claims@microsoft-hq.co.uk for claims
Looks like they also use Microsoft …and the lottery is from uk.
I finally got a second response from the “Freelotto” FLC Promotions in the U.K. with two signed documents that look really legit. The only problem was, they didn’t send them in the mail, even though they have my home address on file. This is how you know it’s not real. If there are no tangible prints of evidence, then it is more than likely a scam, and I’ll give you the names and email addresses for you to all use as reference, in case you receive a similar message.
This one is for the final receival of funds processing:
FCE Banking Group (Ford Credit)
Email: operations@fceplc.com
Tel: 02032877591 (include intl. dialing code for The UK)
This is the headquarters for dealing with responses to winner notification emails:
FLC Promotions flc2014@rogers.com
And here is the original sender’s contact information:
Karina Serrano kserrano@bcoe.org
And in case you get caught up in this mess, always note the fiduciary agent’s name as well:
Sincerely,
Mrs. Joan Adams
FLC PROMOTIONS
(Yeah, REAL sincere! Hmm…)
Hi, I received an email from antonio miles iprize5 promo coordinator. Unfortunately, I gave them my information before I came across this website. What can I do now?
does it make a problem for me.
Anonymous
Hi, I received an email from the Bristish Lottery International. Unfortunately, I gave them my information before I came across this website. What can I do now?
And sent money help please.
The Free Lotto Company
UK Head Office Suit 67-88
Lion Towers Central London,
England.
ATTN: Winner,
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the FREE LOTTO
Online Sweepstakes Programmer, wishes to congratulate you as one of our Star Prize Winner in this month’s FREE
LOTTO Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random
Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million Mobile
numbers from A computer ballot selection from different continents of the world. In your Continent, your Mobile
number was luckily selected. This makes you a proud winner of the sum of TWO MILLION GREAT BRITISH POUNDS
(£2,000,000.OOOGBP). The Cheque comes with other consolation prize such as T-Shirt, Face Cap, Blackberry
mobile phone and Apple Laptop {courtesy Apple}.
In reference to the above, we would recommend our affiliate courier (DARTFORD COURIER AND CARGO SERVICE)
which is the only trusted courier presently capable of handling such a vital package as yours, as they have been
under a contract with us for quite a long time now to deliver Cheque of huge sums from our sponsors to us and our
winners. On that note we would require you to contact the courier and arrange them to pick up your Winning
Items (i.e. Cheque, T-Shirt, Face Cap, Blackberry mobile phone and an Apple Laptop (courtesy Apple). From our
office to be delivered to you, be aware that FREE LOTTO office will only dispatch your Cheque and other items to
them and won’t be responsible for any delivery charges incurred. After pick up, they would send you the delivery
arrangement of your winning package which you will use to know when your Items would be arriving your
location. You can reach the courier through their details below:
Please contact Mr. Roland Parker of Dartford Courier and Cargo Delivery Service with Your full Names, Address,
Mobile Number and draw number (1422176/13) by this email
EMAIL: info@dartfordcourier-cargoservice.com
Office Land line: +442032875340
Mobile number: +447424858292
You are advised to keep your winning information’s confidential until your claim is processed and your winnings
safely delivered to you, this is part of our security measures to avoid double claiming on your winning and
unwarranted abuse on our program. We advise you give them your Draw number (1422176/13) to present to us
before we can release your package to them.
Do not hesitate to contact us for more information, kindly contact us the moment you receive your Cheque.
Note: that the courier delivery charges of your prize to your destination would be paid by you.
Warm Regards,
Mr. Johnson Adamson (Tel: PHONE: +447806658467).
This is to certify that….
……… Lucky No 1422176/13 ……………..…………
Is a registered winner of
Two Million Great Britain Pounds
…………………………….
Director
…………………………….
Secretary
NOTE: The Courier Company will not release any winnings without the presentation of this
certificate.
Fully Paid amount subject to the Memorandum and Articles of
Association of the Company given under the common seal of the
Company on April, 2014.
………………………………
Fiduciary Agent
Mr. Rodney Williams
I just got a letter in the mail today. Very official looking, royal mail post mark from London. But it also looked very generic, aside from my name and address at the top it said “Dear Sir/Madam” then went on to tell me that the person writing me was Eric Andrews, the prize director representing Worthline Investment LTD and that out of 1,900,000 names taken world wide from lottery databases and sweepstakes my numbers 5-19-22-28-34-47 were selected in a draw done in England on 12/24/12 and that I had won $130,000.00 dollars. It listed a number below where I could call and contact them to claim my prize. I googled the company and got nothing what so ever, the address 80 High Street, London England SW16 United Kingdom, doesn’t seem to exist either. I never called the number because first and foremost I don’t have international calling on my cell and am not about to pay out the yin yang for a scam. It seemed good at first but upon research and finding nothing on the company, the address, the phone number or the two people I was supposed to contact (Eric Andrews or Evelyn Anderson) it seems more scam like and suspicious.
Dear Mandip Shrestha,
This is to confirm your winning as your email ID was selected through a computer ballot system drawn from millions of email ID’s of both companies and individuals. We congratulate you as one of the lucky winners in the BBC One online lottery promotion 2012 sponsored by multinational companies to create awareness on the 2013 FIFA Confederation Cup. The tournament will be held in Brazil from 15th to 30th June 2013 as a prelude to 2014 FIFA WORLD CUP in Brazil.
Procedures;
There are two options for you to receive your prize fund. You are expected
to choose one of the two options below suitable for you to receive your prize.
(1) Option One: By Online Bank Transfer. This means that our partner paying bank will setup an online account on your behalf and deposit your prize fund into the account and forward you, your Username and Password so that you can access your online account and transfer from your online account to any of your nominated account (s) in your country or overseas.
(2) Option Two: By Issuance an ATM Visa Card, delivered to your given address in your country. This means that our partner paying bank will load your prize fund into the card and send to you in your country via courier services. As soon as you receive your visa card, you will start making withdrawal in any ATM Machine around you.
As soon as I receive your option, a file will be created on your behalf and submit to our partner paying bank for verification and release of your prize fund to your chosen option.
I have applied for your winning certificate it will be ready by tomorrow.
Congratulation once more.
Jack Hopkins
+44 703 174 9434
(Processing Manager)
Is this real?
I wasn’t contacted by email but I did recieve a letter from Western Insurance LCD stating that my name had been drawn from a worldwide data base and that i’d won $100,000.00. Their head office is located in England and a phone number and name was provided for me to call to claim my prize. I’ve tried to look up the company online and found nothing even related to it. The letter reads very formal and provides a lot of information on the process of clearing the winning through Federal and International regulations. When I called they did not ask of any personal information other then my name and zip code and the claim number provided on the letter.
I am a single mom of two and the letter is very tempting to believe but I need to check it out as I can not afford to be taken advantage of. Can you tell me wether this is apart of the same internet scam or a variation of it.
Thank you for you time.
Teresa
I just received an email frDawes Dave And Angela concerning distribution of their lottery winnings. I am question is this is a new scam. I do not know where to go to research this and hope you can help. I would be wonderful if this was true. Please get back to me.
(no subject)
Hide Details
FROM:
Dave and Angela Dawes
Message flagged Friday, May 25, 2012 10:49 PM
—
Greetings,
Nice day to you as you read this and congratulation as you celebrate.
This is a personal email directed to you. My soon to be wife and I won a Euro Millions Jackpot Lottery of £101m million (Pounds) on October 11, 2011 and have voluntarily decidedto donate the sum of £1,000,000.00 Pounds to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world. If you have received
this email then you are one of the lucky recipients and all you have to do is get back to us so that we can send your
details to the payout bank.
You can verify this by visiting the web page below;
Dave and Angela Dawes
Contact my private email only: dave101angela231@yahoo.com.vn
Dear Friend,
it is nice to hear from you.You see God works in miraculous ways.You may be wondering why you received the email.It is funny right?.When i first watched it via television that i had won this large amount of money,i doubted it and called it a joke.Until i realised that ir was no joke.Even when i was buying the ticket i never really had faith in it i just told God to have his way.I know you would be wondering in your heart and mind if this is for real,but don’t panic it is well.
This is a life time opportunity and 100% legitimate. Angela my wife and I have decided to make sure this is put on the Internet for the world to see. My soon to be wife has an ailment and as you could see from the web-page, am not getting any younger and you can imagine having no kids at this age. You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the million(GBP) to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where Angela underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with Halifax and GTBANK PLC, the payout bank of this charity donation scheme. We have kept just 2% of the entire lottery sum to ourself for the raining day.
To fascilitate the disbursement process of the funds L1,000,000.00 Pounds has been solely donated to you, please send us your contact address and a valid identification of your self and phone number, so that we can forward your details over to the payout bank immediately. We are hoping that you will be able to use the money wisely and judiciously over there in your country. We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful.
We anticipate your earliest response.
Regards,
Dave and Angela D.
Phyllis,
Have you contacted the Bank yet? please do get back to me as soon as possible.
Regards,
Dave and Angela Dawes
Apple Inc.
10 Great Pulteney Street,
London,W1F 9NB
United Kingdom.
Ref: 15719A
Batch: 409978E
PAYMENT OPTIONS / DELIVERY PROCEDURE
APPLE INC WINNERS VERIFICATION PROCESS
Attention Winner Erkan Karata? ,
Congratulations, we the staff of APPLE congratulate you as one of our lucky winners whose bank draft have been processed and ready for released. Your Mobile Number won you bank draft worth the sum of £2.2 ,000.000 Great British Pounds , your bank draft has been issued in your name. We advise you to check the spelling and if your name is arranged or well spelt so as to avoid problems in the documentation of your file here. In line with the commemorating event marking our annual anniversary of the APPLE MOBILE Telecommunication, we rolled out over £91,000,000.00 (Ninety One Million Great Britain Pounds) for gift items and cash prizes for our annual Anniversary Draws 2011. Winners are selected through a raffle draw conducted on active mobile numbers from our subscribing networks worldwide and a REF NUMBER is assigned to all winning mobile number.
This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 3rd of its kind and we intend to sensitize the public.
APPLE Board of Directors has come to a conclusion that you receive your prize via courier delivery if the winner is not capable of coming in person along with his/her family to receive its won prize, this will enable you to receive your won prize in your contact address which was provided by the you without any delay. But if you are capable of coming in person to London to receive your prize , you are to come along with two of your family member to witness your claim in the next 7 working days before the program for 2011 ends. on the other hand We want you to know that we have made an arrangement with the BRITISH AIRWAYS WORLD CARGO COURIER COMPANY. here in London,UNITED KINGDOM to deliver winner’s won prize to their various current contact address which all insurance and Vat charges have been remitted to them already, the only commitment is for you to settle their delivery charges to them for them to do the delivery to your residence. The Board of Directors have submitted your winning cheque sealed already and parceled over to me and in my custody, I would advise you do the needful courier charges to the courier company for them to deliver to you. Therefore you will be responsible for the delivery fee to them as they have informed. and cannot be deducted from your winning cheque because its sealed and on your name and has to gets to you before you can have it cleared and you alone can have it cleared since its on your name and there is no way they can deduct the charges from the cheque on your name which demands you alone to have it cleared and its also sealed with insurance hard cover policy which demands that, no one should open or turn the cheque till it gets to the winner whose name its on the cheque and confirmed legal beneficial winner for APPLE 2011.
Also note that if you need the courier to deliver your winning parcel, you are to inform me for us to forward you on how to remit the delivery charges to the courier company pick up agent via money-gram as they have stated. The Courier delivery agent will be leaving United Kingdom through first flight immediately your payment for the delivery charges of 292 pounds is made and it is 24hours delivery, as that is the only commitment you are to settle with the courier company that will deliver your bank drat for them to deliver the winning bank draft. Make sure you follow the above instructions in other for your won prize to be delivered to you successfully.
I shallawait to hear from you for us to know the next action to take. Do acknowledge this email immediately.
CHEQUE DELIVERY VIA COURIER
BRITISH AIRWAYS WORLD CARGO COURIER
Courier Charges: £292.00
Total: £292.00 Pounds ………….24 hours delivery
Note! That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money (Won Prize) 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. This is in accordance with section(13) 1n of the national gambling acts adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly, this is to protect winners and to avoid misappropriation of funds .
Feel free to call us for assistance or if you wish to clarify and discuss further
We say congratulation as you finalize your claim process.
Hope to hear from your ASAP.
On behalf of the entire staff of APPLE INC, I say congratulations
Once again yours sincerely,
Sir. Gary Anderson
Fiduciary Claims Agent
Tel +447045703800
Yorkshire Bank
Registered Office:
30 St Vincent Place,
Glasgow,
G1 2HL
London
United Kingdom
Tel: +44 -704 – 571- 9922
Fax +(44)872-115-0546
Attn: Dymas Suroto
You are welcome to Yorkshire Bank United Kingdom The payment Bank for MICROSOFT SWEEPTAKES PROMOTION. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
Please note that we are still in possession of your winning funds from the MICROSOFT SWEEPTAKES PROMOTION, However I wish to inform you that you are to go ahead and effect the payment for the BANK TO BANK TRANSFER option which is £ 350 Pounds (Three Hundred And Fifity Pounds Only).
In that light of the above Explanation I will want you to locate any Western Union Money Transfer Agent near you and make the payment of £ 350 Pounds equivalent to 573 USD to our account officer in London with the details given to you below.
Kindly write down this details and proceed to Western Union
Account officer: Mrs Mariam Phillip
Address: 30 St Vincent Place,Glasgow, G1 2HL London.
Tel: +44 704 571 9922
Amount To Send: 350 Pounds = 573 USD.
After You Have Made The Payment, Western Union Money Transfer Agent Will Issue To You The Payment Slip And Then scan and Send it Back To Us Via Email for easy confirmation of your payment. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:
1)Name of sender:
2) Address of sender:
3) Amount sent:
4)MTCN (Money Transfer Control Number):
5)Country from which payment was made:
6)Test question and answer if any required.
Be informed that as soon as you effect the payment of the BANK TO BANK TRANSFER option your funds will be transfer into your account that you have provided to this office.
We look forward to serving you better.
Best Regards,
Mr.Morgan Spencer.
Chief Operation Officer.
For: Yorkshire Bank.
The Approved Bank for MICROSOFT SWEEPTAKES PROMOTION.
Copyright © 2011. All rights reserved.
**Yorkshire Bank United Kingdom, Registered in United Kingdom Registered Office: 30 St Vincent Place,Glasgow,G1 2HL London.
Regulated by the Financial Services Authority.
———————————————————————————————————
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message
Yorkshire Bank
Registered Office:
30 St Vincent Place,
Glasgow,
G1 2HL
London
United Kingdom
TEL: +44-703-180-7517
TEL: +44-703-188-0765
Fax +(44)872-115-0546
REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU
ATTN: Dymas Suroto
You are welcome to Yorkshire Bank United Kingdom The payment Bank for MICROSOFT SWEEPTAKES PROMOTION. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
After receiving confirmation from the MICROSOFT SWEEPTAKES PROMOTION that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds of £550,000 (Five Hundred And Fifty Thousand Pounds Sterling) and a brand new Toshiba Laptop in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you.
OPTION (1)
BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.
Cost of Transfer
180.00 Pounds
00.00
Insurance
70.00 Pounds
00.00
Vat
100.00 Pounds
00.00
TOTAL
350.00 Pounds = 573.38 USD
00.00
OPTION (2)
NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.
Account Opening
250.00 Pounds
00.00
Insurance
100.00 Pounds
00.00
Non Resident Tax
120.00 Pounds
00.00
TOTAL
470.00 Pounds = 769.47 USD
00.00
NOTICE: Your account opening fee will be added to your account balance.
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you.
1. A SCANNED COPY OF EITHER YOUR DRIVER’S LICENSE, INTERNATIONAL PASSPORT(PHOTO PAGE) OR ANY OTHER LEGALLY IDENTIFYING DOCUMENT TO US VIA E-MAIL ATTACHMENT FOR PROOF OF WINNER IN ORDER TO AVOID DOUBLE CLAIM, ALSO FOR VERIFICATION, PROCESSING OF YOUR WINNING FUNDS AND DOCUMENTATION OF OUR BANK RECORDS
2. YOUR PREFERED BANK ACCOUNT DETAILS TO ENABLE US EFFECT THE TRANSFER OF YOUR WINNING FUNDS INTO THE BANK ACCOUNT.
We look forward to serving you better.
Best Regards,
Mr.Morgan Spencer.
Chief Operation Officer.
For: Yorkshire Bank.
The Approved Bank for MICROSOFT SWEEPTAKES PROMOTION.
Copyright © 2011. All rights reserved.
**Yorkshire Bank United Kingdom, Registered in United Kingdom Registered Office: 30 St Vincent Place,Glasgow,G1 2HL London.Regulated by the Financial Services Authority.
———————————————————————————————————
Confidentiality Note: The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
i was scamed by this group and wonder what i can do legilly about getting my money back or sending these people to jail?
sir, i have received a mail from 2011 British promotion,UK that i have won 500,000 British pounds,they have sent certificates and passport of the diplomat for conformation. can you please tell me it is true or fake
2.Dear sir/ms
Hi
Myself Adil Abazir Mahmoud .
Please explain to me I’ve won this £1,500.000GBP) amount.
want to know If it is true?
been told to contact Mr. Frank Paul .. maildiplomatfrankpaul@mail.com
& Direct Line: +44-701-003-5998
+44-701-424-5153
from The Claims Director/Event Manager.
Payment and Release Order Dept.
Mr. Louis Webb.
,,..
I’m waiting for you.
With best regards
Yours/
Adil Abazir Mahmoud
I’ve Got a e-mail says that I’ve Won amount of £500,000.00 Great Britain Pound Sterling ,, And I just want to chek if that’s true….n wonder If I’ll get a a number or something to prove It’s what It is…… ,,,… plz help out”!!
Dear sir/ms
Hi
I ame mohammad soraya from iran .
Please explain to me I’ve won this £1,350,000.00GBP) amount.
Really true?
I’m waiting for you.
With best regards
— On Sun, 19/6/11, Irish Lottery wrote:
From: Irish Lottery
Subject: Congratulations
To:
Date: Sunday, 19 June, 2011, 7:40
Your E-MAIL ID has won you (£1,350,000.00GBP) in the Irish Lottery for claim send your: Full
Name,Address,Nationality,Occupation,Sex,Age,Tel,Country to ( irishcentre@9.cn )
Hello Friend,
I am Mr Michael Thomas , a Legitimate, Reputable money Lender.
We are a company with financial assistance.We loan funds out to
individuals in need of financial assistance, that have a bad credit or
in need of money to pay bills,to invest on business.I want to use this
medium to inform you that we render reliable beneficiary assistance as
I’ll be glad to offer you a loan.Services Rendered include; *Refinance
*Home Improvement *Investment Loan *Auto Loans *Debt Consolidation
*Line of Credit *Second Mortgage *Business Loans
We are known for our loaning credibility due to our long years of
masterminding the trade of loaning. You are to provide us the
following, michaelloaninvestments@gmail.com
Full Name…………….
Country……………….
Amount…………………
Phone number……..
Loan Duration………
SEX…………………..
michaelloaninvestments@gmail.com
Thanks,
Mr Michael Thomas.
Hello Friend,
I am Mr Michael Thomas , a Legitimate, Reputable money Lender.
We are a company with financial assistance.We loan funds out to
individuals in need of financial assistance, that have a bad credit or
in need of money to pay bills,to invest on business.I want to use this
medium to inform you that we render reliable beneficiary assistance as
I’ll be glad to offer you a loan.Services Rendered include; *Refinance
*Home Improvement *Investment Loan *Auto Loans *Debt Consolidation
*Line of Credit *Second Mortgage *Business Loans
We are known for our loaning credibility due to our long years of
masterminding the trade of loaning. You are to provide us the
following, michaelloaninvestments@gmail.com
Full Name…………….
Country……………….
Amount…………………
Phone number……..
Loan Duration………
SEX…………………..
michaelloaninvestments@gmail.com
Thanks,
Mr Michael Thomas
I also got one such mail
®Yahoo/Msn & Windows
MICORSOFT INCOPORATION
Claims Dept. PO Box 287
Watford WD18 9TTM
United Kingdom.
ATTN: TARUN BHATTACHARYYA,
Sequel to the delivery of your parcel,We have to deliver your winning parcel to you, We will dispach tomorrow night, and the Diplomatic Delivery Officer will arrive your country on the Date of 1/11/2010 at about 9:30am India Asia Zone time, i will want you to be in notice that the diplomat will be needing your help in clearing your parcel legally into your country. Your details has been given to him,Immediately he get to your International air port close to your address, he will contact you for clearance processing,to clear your parcel/consigment legally into your country india for the custom clearance before he can proceed from the airport to your home for delivery of your winnings,The Diplomatic Officer (Mr.Steve Robinson)will contact you as soon as he get to your country india
Meanwhile you are requested to send your personal data / scan copy of identity card bearing your name for verification , via the VERIFICATION UNIT DEPARTMENT OF THE MICROSOFT AWARD LOTTERY COMMISSION. so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning In this regard we want you to be aware that our Diplomat Steve Robinson will leave United Kingdom tomorrow night to Deliver your winning package to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.
Mr.Steve Robinson the Diplomat will give you a call immediate he arrives INDIA and also notify you through email. We hope this be a better option for you. As soon as you clear up your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.
Also note that your details have been forwarded to our Diplomat ,Mr.Steve Robinson as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.
Note: Your won price will be arriving your country within 48 hours
PARCEL IDENTIFICATION NUMBER : {CPEL/OWN/9876}
Note: you are Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me with your dealings with the diplomat.
Thanks and once again Congratulations on behalf of Staff’s and member of the MICROSOFT AWARD LOTTERY PROMOTION!!
Thank you for your anticipated cooperation
Name: Diplomat Steve Robinson
EMAIL: Diplomat_steverobinson07@yahoo.com
Yours Sincerely,
Mr Terry Martins.
Tel +448713152468
CLAIMS PROMOTIONS MANAGER,
CUSTOMER SERVICE
PO BOX 287
WATFORD WD18 9TT
LONDON, UNITED KINGDOM.
COPYRIGHT ©2010 ALL RIGHTS RESERVED
=================================
Just received a E-mail from the National Lottery -email address:ukfiduciaryagent@sify.com. i Won GBP 750,000.00 which makes me an instant billionaire! Who is going to stop this scammers? They are ruining the freedom of the net with all their crap. Only criminals steal from others!
I have the send an email containing the following.:
Thu, June 24, 2010 02:52:55
Bank Payment Contact Us To Transfer Funds
…
From:
British National Lottery
…
See Contacts
To: aabay_84@yahoo.com
The British National Lottery
Of P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
(Customer Service)
================================
Ref Number: UK/9420X/05
Batch Number: 074/05/ZY369
Ticket number: 56475600545 188
Lucky Numbers: 05,06,17,20,28,42 (Bonus33)
================================
Claims Processed On Behalf Of Winners
Attn: Deden Jamaludin
Congratulations on emerging as one of the lucky winners of our awards! BRITISH NATIONAL Lottery offers awards to Lucky owners of selected emails that came out in our Random Interesting. Therefore you have been approved to go ahead and claim your funds which amounts to one million sterling (One million pounds). This amount is collected from our Sponsors consisting of more than 100,000 websites and association.
To get your funds transferred to you, we have processed your claim and the number of victories have been transferred to the bank to transfer your payment to us immediately. Your funds are adequately insured by the Insurance Company in the UK. In the context of this insurance, your funds RESTRICTED from spoiled by others until they are delivered to you.
Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please use the following contact details:
Bank Name: BANK Yorkshire
Accounts Officer: Spencer Morgan.
Email: yorkshireuk@btinternet.com
Hot Line-For Emergency Call:
TEL: +44 704 571 9922
Fax + (44) 872-115-0546
Mon-Sat 8:00 to 6:00
NB: SEND ALONG SIDE TO EMAIL YOUR BANK YOUR VERIFICATION FORMS TO ENABLE THEM TO GET BACK TO YOU QUICKLY.
* Recipient Name :……………………………………… ……………………………
* Resident Address: ………………………………………. ……………………..
* City / Country: ……………………………………… ………………………………
* Nationality: ……………………………………….. ……………………..
* Email Address: ………………………………………. …………….
* Occupation: ……………………………………….. …………..
* Next Kin: ……………………………………… …….
* Sex :……………………………………….. ………..
* Age: ……………………………………….
* Tel :……………………………………..
* AMOUNT WON :…………………………………
* In Numbers: …………………………………….
* The name and telephone number of Fiduciary agent :………………………………….. …………………
Thank you and again, Congratulations!
Best Regards,
Mr Mark Foster
BRITISH INTERNATIONAL LOTTERY.
>> THING I WANT TO ASK, WHAT IS REALLY ABOUT IS “THE BRITISH National Lottery” AND DO I REALLY win ME PLEASE GIVE TO RELATED PARTIES FOR DIRECT RESPONSE TO MY EMAIL (aabay_84 @ yahoo> com) awaited as soon as possible Thanks for your attention. ……….
I am a Malaysian and also received winning amount of 1,000,000GBP on Coca Cola Bottling Company Official prize. The draw was on 30th Nov. 2009. Can u please verify,thanks
Regards
Tonylomaxng
Thanks for informing lot of people regarding internet patrol.In the era of Science atleast we have one handy tool to rely ie INTERNET to save our hard earned money.But why don’t the British Government publishes a disclaimer as it is bringing bad name to a developed and trusted nation.
Regards.
Funduszy pieni??nych i dzia? ?rodków pieni??nych
Administracyjny centrali.
Londyn, Anglia, Wielka Brytania.
Tel: +44-704-572-6296 lub +44-704-575-0877.
Od biurko pana. Anthony Wilkinson
szef operacji bankowych.
Lloyds TSB Bank plc.
Londyn, Anglia. I want to ask someone _It’s that true adress??I (probably)won in british loterry and I recive the e-mail that first I must pay 300 pounds.Please for informations.
I got an email from BRITISH NATIONAL LOTTERY and i hav send my personal info. like name,address and phone no..pls tell me can they cause any harm to me in future?
I got hit with one of these scams which i`ve printed bellow for others 2 see. To be honest the fuckers should be hung
WORLD CUP 2010 FREE LOTTERY,HEADQUARTER, UNITED KINGDOM. = = = = = = = = = = = = = = = = = = = = = Winning Serial N0:0SU70033ABatch NO: 4219/834213/255Ref NO: 67848222754= = = = = = = = = = = = = = = = = = = = = Dear Lucky Winner, We are pleased to announce your email address as one of the 200 luckywinners in the Free Lotto draw held on the 10th JUly 2009. All 200winning addresses were randomly selected from a batch of 100,000,000{ONE HUNDRED MILLION} international emails addresses. Consequently, you have therefore been approved for a total payout ofGBP £900, 000 (NINE HUNDRED THOUSAND POUNDS) only. Your email addressemerged along side with 199 others as a category of winner in thisyear’s Annual Draw. The world cup lottery 2010 is proudly sponsored by the MicrosoftCorporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota,Toshiba. The world cup free lottery draw is held once in every four yearsinterval. And is also organized to encourage the use of internet andcomputers. We are proud to say that over GBP £25 Million Pounds are won annuallyin more than 150 countries world-wide. For security reasons,you are advised to keep your winning informationconfidential until you claim your prize money. This is part of our precautionary measure to avoid double claiming andunwarranted abuse of this program. Please be warned. Fill the form below to enable us process you winning prize NAME. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ADDRESS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PHONE NO. . . . . . . . . . . . . . . . . . . . . . . . . . . . . OCCUPATION. . . . . . . . . . . . . . . . . . . . . . . . . . . AGE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SEX. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . COUNTRY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . MODE OF CLAIM: DIRECT BANK TRANSFER OR COURIER DELIVERY(SELECT ONE OPTION) NAME; MR. SOLOMON MARK EMAIL;worldcuppromoawardlottery@yahoo. com. hk Sincerely,Mrs. Larisa HullPromotions ManagerCongratulations once again
Dear Internet User.
Today in our online version which was done using an internet database system which registered
15 Million emails; your email emerged a winner of the sum of 500,000GBP
(Five Hundred Thousand pounds) in cash credited to file with REFERENCE NUMBER: UK/4920X2/68;
BATCH NUMBER:EURO084/05/ZY360;SERIAL NUMBER: 090-598-1429;SO Contact our payment officer
Dr Mickel Cambel with the following details below: YOUR NAME IN FULL, YOUR ADDRESS, SEX,
TELEPHONE, OCCUPATION,AGE
Contact person: Dr Mickel Cambel
E-mail: drmickelcambel@hotmail.com
TEl: +44 702 404 3793
Congratulations once again from all our staff.
Mrs Concha Reyes. (Secretary)
Euro Millions Board Promotions Managers.
CATFORD, 2009
———————————
Dear Raju Mishra,
This office is in receipt of your email and we have received instruction from Lotto board to process your fund and pay you without delay. We have forwarded your file to our paying bank for immediate payment to you.
Contact the paying bank where we have available funds to pay you and re-confirm your details to them;See bank’s contact information below.
INTERNATIONAL REMITTANCE DEPARTMENT
ABBEY NATIONAL BANK PLC
2 TRITON SQUARE, REGENTS
PLACE LONDON NW1 3AN
Tel:(0) 44 702 402 9607
Fax:(0) 44 870 495 2762
Reg: No 2294747
Email: funds.transfer@abbeynationalbankplc.com
Web: www.abbeynationalbankplc.com
Don’t disclose your winning to any body to avoid double claim entry and to make sure that unauthorized personnel do not intercept your winning. Be warned!
Congratulations.
Dr. Mickel Cambel
Claims Manager
Tel: +447024043793
———————————–
Dear Valued Customer,
We have acknowledged the receipt of your bank account details for telegraphic wire transfer. Your details have been verified in our database for immediate release of your fund to you.
We wish to inform you that we have been instructed by the British Ministry of Finance and the British Honorable Crown Court to facilitate a payment of £500,000.00 British Pounds Sterling into your nominated bank account designate.
We are willing to transfer your fund worth £500,000.00 British Pounds Sterling to your bank account within the next 48 bank working hours as instructed by the British Ministry of Finance; on your provision of Non resident Tax clearance certificate from the British Board of Internal Revenue in London.
To procure the Non Resident Tax clearance certificate, kindly contact our Legal Department to inform you of the requirements for the procurement of the Non Resident Tax Clearance certificate.
LEGAL DEPARTMENT ABBEY NATIONAL BANK PLC LONDON.
CONTACT PERSON: ATTORNEY DAVID RICHARDS
E-MAIL: legalservices@abbeynationalbankplc.com
once we receive the above stated document from you, we will immediately effect the transfer of £500,000.00 Sterling to your bank account.
All bank transactions are confidential and you are advised to adhere to the instruction.
In case you have questions please do not hesitate to contact us back.
Thanks for you co-operation.
Claire Goudge (Mr)
International Remittance Department
Abbey National Bank PlC
London.
Tel:(0) 44 702 402 9607
Fax:(0) 44 870 495 2762
Reg: No 2294747
Web: www.abbeynationalbankplc.com
TRACKING NUMBER:A00001498288 – 0000491176
———————————–
FROM THE DESK OF ATTORNEY DAVID RICHARDS
LEGAL DEPARTMENT ABBEY NATIONAL BANK PLC
LONDON.
THIS IS FOR YOUR ATTENTION.
We have received instruction from the Bank’s Management to assist you with Legal assistance to resolve your Non Resident Tax schedule. We have been in contact with the Tax Office.
Below are the requirement for obtaining the Non Resident Tax Clearance Certificate as stated by the Directorate:
1. A copy of your scanned ID (International Passport or Driver’s License).
2. The Schedule payment of the sum of £800 British Pounds (Eight Hundred Pounds only) should either be brought in person to the bank or made payable to the British Board of Internal Revenue through the Legal department of this Abbey National Bank PLC London; via Western Union Money Transfer.
Information for sending the sum of £800 British Pounds ( Eight Hundred Pounds Sterling only) through Western Union Money Transfer is below:
RECEIVER’S NAME: DAVID RICHARDS
ADDRESS: #2 TRITON’S SQUARE REGENTS PLACE LONDON
Scan the Western Union payment slip and send it by Email attachment. Upon the receipt of your the requirements and confirmation of the payment, we shall go to the British Board of Internal Revenue and obtain the Non resident tax clearance.
Please note that a comprehensive insurance policy covers the funds and hence no deduction or alternation can be made until all requirements and clearances are procured from British Board of Internal Revenue as stated by the directorate.
A Copy of your Western Union payment slip should be sent to us via email for documentation.
Yours in Legal service,
Attorney David Richards
Legal Department
Abbey National Bank
PLC London.
———————–
PLEASE TELL ME IT’S TRUE OR SCAM??
Congratulations once more! !! !!! !!!!!(Your E-Mail Address Won €600,000:00)
Monday, May 25, 2009 12:50 PM
From:
“EURO MILLIONS AWARD”
Add sender to Contacts
To:
undisclosed-recipients
EURO MILLIONS PROMOTION
2 LANSDOWNE ROW
BERKELEY SQUARE
LONDON W1J 6HL
UNITED KINGDOM
Dear Lucky Winner,
We are pleased to announce you as one of the 10 lucky winners in
our EURO MILLION LOTTERY DRAW held on 25th May 2009.Your email
address emerged along side nine others in the category of winners
in this year’s Annual Free Lottery Draw. All 10 winning email
addresses were randomly selected from a batch of 50,000,000
international emails. You have therefore been approved to claim a
total sum of €600,000.00 (Six Hundred Thousand Euros).NO TICKETS
WERE SOLD
The following particulars are attached to your lotto payment
order:
i) Bonus Numbers: IPP/1555002244/05/UK ii) Email Ticket Number:
ES34/044/ILP/SL/UK, iii) Lotto code Number: FL/099/87/, iv) File
Ref Number: FL/31270-0/UK
To file your claims of 600,000.00 (Six Hundred Thousand Euros),you
have to fill the below information completely and submit it to our
fiduciary claims agent for documentation and processing of your
lottery winning certificate:
Your Name In Full……
Your Nationality…
Your Present Address……
Your Sex Gender/Age……
Your Occupation……
Your Mobile Phone Number……
Lottery Claims Agent: Dr. Richard Kerry
E-mail: richardkerry88@yahoo.co.uk
Phone Number: +447035951364
On behalf of the Board of Trustees of Euro Millions Association
(E.M.A) Draw Promotion, kindly accept our warmest congratulations.
Sincerely,
Rev. Martin Wills
Promotions Manager.
i have won 5000.00.00 sterling pounds from your lottery agency my batch no.12/25/0340 my agent name is falicia james please give me cheque.
I have recieved an email mentioning that I have won the british national lottery. so in reply I have sent them my information but not any information about my Bank but now I am scared I want to avoid them plkease tell me what to do
hi just to letting you know .i got same email that i won 5 million .
and i gave my acc number and all
#detail….
guess what …..
next week when i check my bank balance i had all 5 million in my account ………………..i was sooooooooooooooooooooo happy.
i buy big house and long car
and then i wake up………………to bad
My experience with these people has made me mistrust my judgement. i told them in an email that i did not have funds to get a passport let alone travel to Germany to pick up papers needed to claim winnings. They’ll mail the papers which require “high insurance” if I send them $200 asap as time is short to take care of this. I can just imagine they need my 200 dollars, because I need it too. They suggested I borrow from my friends. They are a bad influence for sure. I have received uk Lottery emails that I’ve won over the last 3 years. How lucky can I be? Actually it is because I have been lucky off and on my whole life, so why not win the email address ticket I did not buy so I am treating them as spam.
i recieved an emial from michael, of netherlands loterij promotion,
for winning 1’000’000 euros,
is this true,
we rung him, and he sounded very dodgy, saying we had won 2 million australian,
please emai asap to tell me if true, thanks
I’ve got already two happy news for a week. I’m forwarding them to RCMP (wafl@phonebusters.com)- it’s good to share the happiness….
hello I hav got msg from the email
Pamela Hughes”
Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom
(Customers Services)
am acknowledging your response regarding the winning notification sent to you by THE UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME. My name is Steve Barnes , I am the Cash officer assigned to your claims file … … …
All participants were selected through a computer ballot system drawn form 125,000 company email addresses, and 30,000,000 individual email addresses from all around the world (Australia, New Zealand, North America, South America, Europe, Asia and Africa), as part of International Promotions Program, which is conducted annually in London, Britain. Your email address, won you the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of £1,400,000:00 (One Million Four Hundred Thousand pounds sterling).
This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To process your prize release, you are required to fill and submit the attached CLAIMS PROCESSING/VERIFICATION WORKSHEET.All fields are requiredSection A**Personal
Title (Mr., Mrs., Ms., Dr., etc.):
Surname:
Middle name:
First name:
Date of birth (yyyy-mm-dd):
Gender: Male Female
Marital status: Single Married Divorced
Occupation
Address:
City:
State/province:
Country:
Nationality
Phone Number(s) /Fax (If Any)
Amount won (in figure) £
Amount won (in words)
Section B**Internet
Contact email address(s) 1.
2.
Internet connection Home Work Public
The verification form above should be submitted along with a scanned copy of your valid identification. You can call the Lottery Winners Care Line : Phone: +44 70457 95051 .
Best Regards,
Sir Stanley Phillips
Claims/Verification Agent,
they are tellin its a charity trust … n bla bla
Wats The Truth
same thing happened you they are playing with feelings and they make people cry its reducluse i am in emirates how i won in uk i didnt patispate i dont know how they can do like that in same time i received diffrent diffrent call from mr,frank some time mr david even david i saw him here in sharjah he wants 1800 doller and mr.frank networld express cruier he wants 455 pond what the fucking hell every day mr.steve william and mr,david,mr.frank,mr.they called and they insist me to pay and collect this parcal and send money coa they want send my check
“Steve Williams”
this is email id for this fuckers
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.
Received that swindel letter 1.12.2008 Karl48
I was defrauded with more at 4,000.00 Euro from Mr. John COLLINS, PEUGOT AUTOMOBILES LOTTERY, email:
peugeotauto-mobilesclaims@live.com
just a thought, there have been phone numbers posted here for a number of these scammers, and people have reported speaking to scammers at those numbers. how about someone compiling a list of those numbers and organizing to call them repeatedly as often as possible “just to chat a bit about the football scores and the weather…” using “pre-paid” mobile “throw away” phones.
“gunner”
If anyone thinks that these Lottery e-mails are real, then you are stupid. They never were, are not now, nor will they ever be ligit. Come On people wake up!
BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD,CROYDON, LONDON.CUSTOMER SERVICERef: UK/940X2/68 Dear Winner, We are pleased to inform you of the final announcement of theUK National Lottery Online Promo Programme held on the 31st October 2008.The draw was done electronically with several email addresses provided tothis office by microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/940X2/68 and waspicked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753,437 in cashcredited 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 thiscategory B. Your winnings will be issued to you as soon as our claims departmentverify your winning after you might have filled thepayment processing form below. Payment Processing Form for filing of claims.1.Name in full.2.Address in full.3.Age.4.Phone No.5.Occupation6.Winning Email Address Assigned Claims Agent: Henrick RobertsEmail;ukclaimshenrick-roberts@live.comPhone;+44 703 191 3884,+44 703 190 9967Congratulations once more from all our members of Staff.Yours SincerelySteven Green(Online Promo Co-ordinator) NOTE: Reply all mails to: ukclaimshenrick-roberts@live.com
THIS IS SPAM. I TRIED THE LOTTO.CO.UK EMAIL AND IT BOUNCES BACK EMAILS. NEVER TRUST AN EMAIL THAT ENDS WITH LIVE.COM
gud pm.. i recieve a email from british lottery i send them my address and name what will i do.. they know my information… im scared. please answer me..
XXX HERE IS ANOTHER FRAUD LETTER, RECEIVED TODAY IN DENMARK XXX
UK-LOTTO Headquarters:
United Kingdom
Customer Service
Company No. 02949433
SERIAL NUMBER: 5368/02
TICKET NUMBER: 8603775966738
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05
WINNING NOTIFICATION
Dear Lucky Winner, This is to notify you that,
the result of our computer draw (#2764) selected your name and email
address attached to e-ticket number: UK/00076295 with Serial number
4398/05 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 £1,000,000.00( One Million Great Britain Pounds Sterling) in cash credited
to file No : GD/10121032/05, with Serial number 4398/05, Ref N0 : UK/9420
X2058 and Batch Number: 074/05/ZY369 to you. Find below is the contact
details of our Help Desk :
CONTACT DETAILS!!!
Contact Person : Mr. Kenneth Rooney
Contact Address : uklotteryhdesk@worldnational-lotteries.com
Direct Tel No : +447031970832
You are advised to send the Lottery Help Desk a mail to their email address and ask
them about the procedure of claim of winning prize.
Our Payment Verification Agent will commence the process immediately to
facilitate the release of your funds as soon as you contact him. For
security due to the high increase of spam, 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. Note, you should only
contact our Help Desk if you are the real owner of the winning email ID.
Regards and Congratulations.
Deanna Levin (Online Co-ordinator)
Uk National Lottery.
The National Lottery
Reference Number: UK/9420X2/68
Batch Number: 074/05/ZY369
REFERENCE NUMBER: AMX/SA/REG/23/34/25
Package Registration Number: AMX-INTD-0292.
Phone:+447045770861 +447031975791.
Dear:Juan Bocache,
The Board of Directors, Members of Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate you as one of our Winner in this year UKNL Online Sweepstakes Promotion held in England. You already know your email address was randomly selected along with others from over 125,000 website on the internet. Each email address was attached to a ticket number, and your e-mail address subsequently won. This makes you a proud winner of the Sum of 750,000.00 GBP (Seven hundred and fifty thousand pounds sterling’s ). The Winning Cheque comes with your UK lottery T-shirt and your Winning Certificate with other backup documents.
In reference to the above, we would recommend our affiliate courier which is the only trusted courier presently capable of handling such a vital package as yours,as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e Cheque, Winning Certificate with other backup documents)from our office to be delivered to you, be aware that the Uk National office will only dispatch your Cheque and other Items to them and won’t be responsible for any delivery charges incurred. After pick up they would send you the delivery arrangement of your Winning Package which you will use to know when your Items would be arriving your Location. You can reach the courier through their details below;
CONTACT DETAILS:
Aramex (UK) International Courier Ltd
Senior Delivery Officer: Mr. Desmond Caldwell
Email:customercare@aramexcourieruk.com
Telephone Number:+447031989834
+447031989835
Fax Number: +447006065059
We advise that you give them the following informantion For Identification:
Full Name:
Address:..
Phone Number:
Package Registration Number:
You are also expected to follow instructions to enhance your Parcel to be delivered to you in a timely manner as you have an Urgent Parcel which must be delivered before Liquidation Period.
Do not hesitate to contact us for more information. Kindly contact us the moment you receive your cheque.
Thanks for being part of our lottery.
Regards
Fiduciary Agent
Mr. Richard David
Aramex (UK) International Courier Ltd
Unit 10, Ringway Trading Estate
Shadowmoss Road, M22 5LH Manchester
Telephone Number: +447031955166 Fax Number: +447006065059 Attn:Juan Rafael Bocache Arevalo,
This is to acknowledge the receipt of your desired shipment address alongside your choosen delivery (option 2.)
However, you are required to pay the delivery fee attached to your choosen delivery option via any Western Union Money Transfer. Go to any Western Union Money Transfer location in a mini mart or post office close in your location and the make neccessary payment to our accounts/Logistic Officer.
Hence, you are to pay £783 via Western union Money Transfer with the information below:
Receivers Name: Mrs Julie Robert
Receivers Address:Unit 10, Ringway Trading Estate Shadowmoss Road, M22 5LH Manchester Uk
Immediately after you have made the payment for the delivery, you are to send the payment information to this Office via Email in the format below;
Senders Name:
Senders Address:
Exact Amount Sent:
Money Transfer Control Number (MTCN):
Upon receipt and confirmation of your payment by the accounts department, we will effect the delivery of your package to your address. Note that it will take three working days for your package to be delivered to your address depending on your option 2. We await your email as per your payment information to enable us commence with the delivery. Thanks for your patronage
Regards,
Mr. Desmond Caldwell
UK Managing Director
Aramex (UK) International Courier Ltd.
This is what i got in my inbox, though i was happy to read it in the first place but again somewhere in my subconscious mind i suspected and thought to check the validitiy of the info on internet.
165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
CUSTOMER SERVICE DEPARTMENT (C.S.D)
Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner.
As you already know your email address was randomly selected along with others from over 125,000 website on the Internet of which your email address was attached to a ticket number”564-756-005-45188″.Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it’s exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2,500,000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/26510460037/04. Your particulars have been documented for record purposes.
With this you are to fill the Claims release / Verification Form below and send to the email contact below:
CLAIMS RELEASE/ VERIFICATION FORM
1. Full Name_________________________
2.Full Address________________________
3. Address Of Place for delivery __________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9..Country Of Residence_________________
10.Telephone Number (home) ___________
11. Telephone Number (office) ___________
12.Cell Phone Number__________________
13. Fax Number_______________________
14.Ticket Number______________________
15.Reference Number___________________
16.Batch Number_______________________
Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email (frontier_courierdept@yahoo.co.uk)
He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
*********************************************
NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.D
NAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
TEL NUMBER:+44 703 188 5893
TEL NUMBER:+44 703 180 3890
TEL NUMBER:+44 703 180 4756
FAX NUMBER:+44 870 471 6613
EMAIL ADDRESS:frontier_courierdept@yahoo.co.uk
*****************************************
I want you to understand that your winning fund of £2,500,000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:
1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2,500,000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.
Regards
Mr. Mack Davidson Esq.
Claims Officer in Charge.
Copyright © 1995-2008 The British National Lottery Inc. All rights reserved.
——————————————————————————–
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How do you know that when are you dealing with people that just wants to seal your money?
I received an e-mail for the Citibank of London. Where can you check wheater of not the e-mail addresses are legal?
I have received about 8 e-mails regarding the overseas lottery. I did fill out a couple of them not with any pertinent information. I knew it was a scam when they asked for money. i let them get that far, but i am glad i looked up this website to make sure. Thank you
ATTN: Stephen Norris,
Good day to you. In regards to your last mail to us, We have sent your cheque and other vital documents relating to your winnings to our affiliate courier company, Greyhound Express Couriers.
It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid. Attached to this email is a copy of your winning certificate that was obtained from the UK Gaming Control and sent to the courier company.
See below the contact information of the administrative officer and the payment options.
Mr. Blake Lewis
Administrative Officer
Tel: +44 703 1907029
+44 703 196 5711
Fax: +44 707 515 8182
+44 707 515 8183
Email: info@greyhoundxpresscourier.com
Courier Express….£805 ( 24 Hours )
Courier Regular….£599 ( 3-4 Working Days )
Courier Economy..£441 ( 5-6 Working Days )
You are expected to furnish them with your winning certificate, telephone number, full mailing address details for delivery and confirmation purpose.
You are advised to act accordingly.
Sincerely yours,
Mr. John Cole
© Copyright 1994-2008 The U.K. National Lottery Inc.
BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD,CROYDON, LONDON.CUSTOMER SERVICERef: UK/940X2/68 Dear Winner, We are pleased to inform you of the final announcement of theUK National Lottery Online Promo Programme held on the 4th October 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 thepayment processing form below. Payment Processing Form for filing of claims.1.Name in full.2.Address in full.3.Age.4.Phone No.5.Occupation6.Winning Email Address Assigned Claims Agent: Simon LarryEmail;ukclaimsdeptsimonlarry2@hotmail.comPhone; +447031998508Congratulations once more from all our members of Staff.Yours SincerelyMelkpiet Smith(Online Promo Co-ordinator) NOTE: Reply all mails to: ukclaimsdeptsimonlarry2@hotmail.com
Just got this aboute the MYSPACE INTERNATIONAL LOTTERY INC:
MYSPACE INTERNATIONAL LOTTERY INC
SPACE HOUSE,
Plot 24 Bachelors Lane,
Green shire,
New Castle Nez 4PP-England
+447026545163
Date:03/10/2008
Ref:06/8755412/2008
Batch no;987644329/654
WINNING NO: WFD 6540089 GILI
It is our great pleasure to inform you of your prize release of this month 30th September, 2008 lottery result from the MYSPACE INTERNATIONAL LOTTERY INCORPORATED. These lotteries are fully based on an electronic selection of winners using their registered e-mail addresses.Your email address was attached to ticket number; 109865442 serial number 8751128673.
This batch draws the lucky numbers as follows 22-41-63-77-82 bonus number 34,which consequently won the lottery in the second category. You are hereby have been approved a lump sum pay of SIX HUNDRED THOUSAND BRITISH POUNDS STERLING in cash credit to file ref: GILI/MM 8755412/05 from the total cash prize of SIX MILLION BRITISH POUNDS STERLING shared amongst ten lucky winners in this category.
All email addresses were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East,Africa and Oceania registered with WWW. MYSPACE. COM which is 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.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiduciary agent, Mr Tom Wilson via either of the email addresses tom_wilson3428@hotmail.com or Telephone +447024045877 and file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
DO CONTACT YOUR PAYING AGENT VIA MR TOM WILSON ON THE EMAIL; ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION
Note, all winnings MUST be claimed on or before one month of this notification otherwise funds will be returned as unclaimed and eventually donate to charity. Also note that this profile will be deleted for security reasons as soon as this notification is read by the winner. You are hereby advised to copy this winning notification in a safe place for future reference.
Congratulations once again on your winnings!
Best Regards
Smith Jefferson
Lotto Coordinator
I receved an email today saying i had won £753437in the british national lottery. But it has the same ref number(uk/940×2/68)as MANISH.
i receive an E_mail from British lottery , they tell me i won 500000 pounds and befor remmited money i must pay the cost of transfer 2800pounds !! i don^t know what i must do now please help me
I just sent an email to Mr. Wilson Evans, wilson_fudiciary@live.com , with information about me! What do I do now?!
THANK YOU,
AAFRINA LALIWALA,
sir iam from india and i got the following about lottery
from the cross lottery international ltd and they said that
i have won sum of 2,500,000 GBP ITS A TRUE AND PLZ SEND MORE DETILS THANK YOU,
AAFRINA LALIWALA, FROME AHMEDABAD
I recive a email from British National lottery.They say i won a amount of money with my email address lottery draw.A i have to claim this to pacific agent. It is true?
I have recd.a message as ‘IRISH LOTTERY’ certificate no. 2319045
ref.no. UK/9420X2/68 Batch No.074/05/ZY369 700,000.00 GBP. Let me know its reliable or not.
Thanks
hi this e-mail send me this mail i want to know if you know something about it??
yellowbirdbrokers@sobral.org
Dear Friend,
We are an Insurance Broker to UNICEF on their 2008 Economic Empowerment Programme worldwide to people between the age of 18-56 years.
You qualified through recommendation made by the population bureau of your country as approved by UNICEF accessment officers.
We have been asked to send the sum of $250,000 to you on three instalments ending Nov. 2008 once we get a favourable reply on the progress of the project you invested the money on.
We will open a fresh account and the first instalment of $100,000 transfered into it before re-transfering it to your existing account this is to avoid fraud or you thinking that we might pilfer the existing money in your account.
Please send your reply to Miss Tracy Joel at tracyjj2008@gmail.com for prompt reply and attention
If you are not interested, do let us know immediately so that we inform our vendor company and your name deleted.
Best regards
Monica Green
Valuation Manager
Yellow Bird Brokers Inc
British National Lottery,28 Tan Field Road,Croydon,London.Ref: UK/940X2/68 Dear Selected winner,This is to inform you that you have been selected for a cash Prize of£753,437.00 in cash from the British National Lottery Online Draw held on the2nd of August, 2008 in United Kingdom.We have been sending this notice to you but this is the last as we are aboutdistributingwinnings to winners.The draw was done electronically with several email addresses providedto this office by microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/940X2/68 and waspicked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753,437.00 in cashcredited to file KTU/9023118308/03. This is from a total cash prize of£7,534,370.00 sharedamongst the first ten (10) lucky winners in this category B.You are advised to contact the verification department through our assigned claimsagent by providing your Reference Number UK/940X2/68.You are also advised to provide him with the underlisted information. 1.Name in full. 2.Address in full. 3.Age. 4.Occupation: 5.Phone No.6. Winning Email Address 7.Country This will enable us process your payment processing form. ASSIGNED CLAIMS AGENT: Mr. Glen MichaelEMAIL: glen4michael1@hotmail.comTEL.: +447031982586, +447031979560 Quote Your Reference Number as UK/940X2/68 whenyou are filing your claims.Congratulations once more from all our members ofStaff. Yours Truly,Sir Steven Smith(Online Coordinator)
I didnt believe them, but I sent them an email asking what was going on. Thank god I found this page :)
I TOO HAVE BEEN MISLED BY THESE TRICTER, THEY GOT MY INFO TOO,HOPEFULLY THEY DONT USE IT TO DO ANY WRONG DOING.
i have received an e-mail from national lottery that i have won $1000 000.00 is this true
i have receiver the same msg frm british lottery.wat i should do now?
I just received this e-mail and now seeing these previous e-mails I am sure it’s just a scam. I thought I’d copy my own letter so other people can benefit from reading it.
Congratulations on behalf of the Organizer and the Board of Director of Britsih National Lottery Lottery. As 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 the 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 you being aware of 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 in the United Kingdom and with a sophisticated automated database to randomly selected along with others from over 125,000 website on the internet of which your email address was attach to a TICKET NUMBER ‘112-4540-525-106’; BATCH NUMBER 01/209/AD16G, and REFERENCE NUMBER UKL/47859359/19 and Consequent upon this, your E-mail address was picked a winner.
I want you to understand that your winning fund of £789,000.00GBP(Seven Hundred And Eighty Nine Thousand Great British Pound Sterlings) was given out in cheque along side with other vital document which will enable you clear the cheque in any bank in your country. However I want you to understand that the cheque and documents is presently handed over to Our Mandated Courier Shipping firm.
Send Your details through the contact’s email address given below to the Administrative Officer. A telephone call can also be helpful:
***
CCS EXPRESS COURIER LTD.
Unit 93, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Contact Official: MR. BEN LLOYD (ADMINISTRATIVE OFFICER)
Telephone: +44 704 575 3142
+44 704 575 0983
Email: ccsexpressltd014 @yahoo.co.uk
concordeexpresscourierdeliveryltd @hotmail.co.uk
***
We have mandated them to be responsible for sending the original documents and funds to you. They will provide you with three(3) delivery Options that they Operate from which you should make an option for the delivery of your winning parcel. Your documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier shipping firm. This document will be forwarded to the Lottery headquarters for final payment of your prize money.
We look forward to your prompt response. Should you have any questions, do not hesitate to contact us as soon as you possibly can. Finally for security reasons, I want you to understand that this transaction involves a huge amount of money. I understand that you are very exicted but please based on the antecedents of this transaction, this is a very delicate and careful transaction to us and for this reason your winnings ought to be kept very confidential to avoid unwarranted abuse of this program and also double claims of winning funds by some scrupulous individuals.
This can be found in cases like this having disclosed your winnings to your friends or relations. I want you to keep a low profile as you might not know who is who. At this stage you can trust nobody but yourself so that we can achieve safe remittance of your winning fund to you. I want you as from hence forth avoid telling people about your winnings which might be a danger in the future.
The documents to be sent are;
1.WINNING CERTIFICATE FROM THE BITISH NATIONAL LOTTERY BOARD
2.WINNERS CHEQUE FOR THE VALUE OF £789,000.00GBP
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
I hv recd a mail for winning lottery about one million dollar. recd from australian organisation by dr mathew ralph and they demand my name,address,contact no,bank name, account no and address.
can i give entire information to mathew ralph. some one said me this is a fraud. i am in doubt so pl help me.
Ravi
I received an email being winner of the lottery family. The address is 28 Tanfield london.
I need to confirm the data. True or false?
the mail was received on the day on July 9 and I gave instructions to release the money.
the account was allegedly deposited in the bank london (HABIB). I need your guidance and confirmation of the information before I commit fraud. thanks.
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 TO CLAIM THE LUMP SUMS OF £1.2 MILLION BRITISH POUNDS.
THIS IS FROM TOTAL SUM OF £10.8 MILLION POUNDS SHARED AMONG THE 9 LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
What a JOKE!! Thats my latest from the BRITISH LOTTO. I have three of them.
Just got this one: The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years’ BMW Automobile International Awareness Promotion (IAP) ANOTHER FAKE?
British E-mail LotteryYou Have Won: 550,000 GBP Dear Sir/Madam, We are delighted to inform you of your prize release today the 28th May2008 from the British E-mail Lottery programme.This is fully based on anelectronic selection of winners using their e-mail addresses,your emailwas attached to ticket number 56475600545 188, serial number5368/02.which subsequently won you the Uk National Lottery cash Prizes.Youhave therefore been approved to claim a total sum of £550,000 (GreatBritain Pounds Sterling) in cash credited to file KTU/9023118308/03. HOW TO CLAIM YOUR PRIZE, Your winning details falls within our UK/EUROPEAN booklet representativeoffice as indicated in the draw system and we have forwarded your winningdetails to our UK/EUROPEAN processing agent for the processing of yourdocuments.Simply contact our fiduciary agent. Fiduciary Agent: Mr.Isaac Dema Email: isaacdema_bnluk@live.com 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country: 9.Telephone Number: Fill in the details above to your claims agent forverification. Yours Sincerely,Mrs. Sara Belsole (co-ordinator).
The British International Lottery Inc.
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
Batch: 12/25/0340
Ref: BTL/101OXI/02
TICKET NUMBER: 56475600545 188
SERIAL NUMBER: 5368/02
FILE NUMBER: KTU/9023118308/03
Dear Patricia Basily Goher,
Thanks for your email response. This is to inform you that we have successfully confirmed the information you sent to this office to enable us process and remit your winning amount to you. Firstly,I want to use this medium to once again congratulate you for being a winner of our email lottery programmes organized by UK NATIONAL LOTTERY here in London, United Kingdom.It is also important that I inform you that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy. Please note that this email addresses is normally supplied to us by free email services providers such as yahoo, hotmail, aol amongst others.
In line with this, your e-mail address attached to ticket number 56475600545 188 with serial number 5368/02, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category.However, we clearly spelt out in our lottery terms and condition various modalities which those who emerged lucky winners are to use in collecting their prize money.For the remittance process to be carried out, those who are residing outside the United Kingdom are to use the services of a courier service company whose duty is to deliver their cheques to them in their house address while they are to bear the cost of delivery. Please note that for this option, delivery cannot be carried out to P.O. BOXES.
However for the Courier delivery option which is for winners who do not reside close to London i.e. United Kingdom, you will be required to contact a courier company who will then ship your cheques or transfer their winning prize to them in their respective countries while they in turn pay the delivery expenses and proceed with the cheque to any bank in their country where the full value to the cheque will be paid to them.Therefore, because you are not residing close to the United Kingdom, we have forwarded your winning cheque and Certificate to the courier company who will be delivering it safely to you in your country.In line with this, you are advised to contact the courier company for the cost of delivering your winning cheque of £550,000.00 safely to you in your country for cashing.Please find details of the Courier Service Company below:
E-FLIGHT GLOBAL EXPRESS COURIERS
GARRICK HOUSE, 26 – 27 SOUTHHAMPTON STREET
COVENT GARDEN LONDON WC2E 7RS, UK
Please note: All Correspondences should be directed to Person:
MR. JAMES GREEN
E-FLIGHT GLOBAL EXPRESS COURIERS
GARRICK HOUSE, 26 – 27 SOUTHHAMPTON STREET
COVENT GARDEN LONDON WC2E 7RS, UK
Tel:+(44)-703-195-4693
Fax :+44-870-479 39601
Email: e-flight_delivery@live.com
Please note that Contact should be established within twenty four hours of receiving this email so that details of the delivery of your cheque will be communicated to you. In establishing contact, the number: EFGEX#3425-99800-11 should also be included, in your email amongst your Full Names, Contact Address, Country and Direct Telephone Numbers so that your letter can be honoured.Furthermore, the number EFGEX#3425-99800-11 is a very important and confidential order number which is to be included in your email to the courier company and carefully noted. Also, I must inform you that to avoid unwarranted abuse and wrongful claims, you are to keep your winnings confidential.
Once again we formally congratulate you for emerging a lucky winner of the BRITISH PROMOTIONS.
Your’s Sincerely,
MR. ISAAC DEMA
REMMITANCE DIRECTOR
BRITISH PROMOTIONS UK
E-FLIGHT GLOBAL EXPRESS COURIERS
ATTENTION: Patricia Basily Goher
CONSIGNMENT REGISTRATION NO:EFGEX#3425-99800-11
DEAR VALUED CUSTOMER,
At E-FLIGHT GLOBAL EXPRESS COURIERS, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.
E-Flight Global Express Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, e-flight global express couriers is headquartered in Garrick House, 26 – 27 Southampton Street, Covent Garden, London, WC2E 7RS, UK and has coast-to-coast representation to permit direct and economical flights or by other transportation means.
This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the BRITISH LOTTERY PROMOTIONS has officially cleared you for payment.The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the moneywas obtained legally through a registered lottery programmes( BRITISH LOTTERY PROMOTIONS) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.
SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations.
This shipment cannot be delivered to PO boxes or postal codes but to Receiver’s address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.
INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.
ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER:EFGEX#3425-99800-11 } you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.
PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and valuerestrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:
OPTION ONE
(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost………….£180.00
Insurance………………………………… .£400.00
Administrative Charges……………..£5.00
Total Cost…………………………………£585.00GBP
)Length of Days………………………….24Hrs
Order Number……………………EFGEX#3425-99800-11
ii) SECOND CLASS DELIVERY
Handling & Delivery Cost………… £80.00
Insurance………………………………….£300.00
Admin istrative Charges……………..£3.00
Total Cost…………………………………£383.00
Length of Days………………………Seven Days
Order Number…………………….EFGEX#3425-99800-11
OPTION TWO The said amount i.e £550,000.00(Five hundred and Fifty thousand Pounds) will be transfed to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of £550,000.00 which is One Thousand Six Hundred and Fifty Pounds (i.e £1,650.00GBP ) of the cash being transferred will be paid by you before the transfer can be effected. 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 choosen 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 because of its wide network of operation. 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. Please respond to this email by making a selection from the options above.
Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Thanks for your understanding, We are glad to be of service to you.
MR.JAMES GREEN
CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT
E-FLIGHT GLOBAL EXPRESS COURIERS
Telephone:(+44)703-195-4693
FAX:(+44)870-497-39601
Email: e-flight_delivery@live.com
This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system. The views, opinion or advice as may be contained herein are those of the sending individual and do not necessary represent that of E-FLIGHT GLOBAL EXPRESS COURIERS or bind E-FLIGHT GLOBAL EXPRESS COURIERS. E-mails can be corrupted, altered or falsified and E-FLIGHT GLOBAL EXPRESS COURIERS shall not be liable for
————————————-
From: James Green (e-flight_delivery@live.com)
Sent: Mon 6/02/08 3:26 PM
To: patricia basily (patriciabasily@hotmail.com)
The cost of shipping has to be paid before dispatch can be made.
=============================
From: James Green (e-flight_delivery@live.com)
Sent: Mon 6/02/08 3:35 PM
To: patricia basily (patriciabasily@hotmail.com)
The only option we render to customers who cannot pay the cost of the courier.allowing them pay half the total funds of the the option they choose.but shipping your parcel without any payment made is totally rulled out.
============================
From: James Green (e-flight_delivery@live.com)
Sent: Mon 6/02/08 4:26 PM
To: patricia basily (patriciabasily@hotmail.com)
This company e flight couriers is a notable company here in the Uk,We have been doing shipment for winner all over the world for the past 6years now and ever since we have not had any disturbing or urgly incidence due to our effectiveness.We can only issue you letter of gaurantee that shipment will be be made immediately cost of shipment conditions has been met and that you will receive your parcel in full value,besides your parcel has been insured.
585GBP WOULD BE 6,147.87EGP.
Please get back to me as soon as possible.
==================================
From: James Green (e-flight_delivery@live.com)
Sent: Mon 6/02/08 5:17 PM
To: patricia basily (patriciabasily@hotmail.com)
Like i said before,you would be only allowed to make half the payment to enable us facilitate the dispatch of your parcel to you,making payment less that half of the total sum wont be possible.I am doing all this in your best instrest.
You would be expected to make the payment of 292.00 GBP = 3,065.36 EGP.
You are expected to make the payment to our account officer throught any western union outlet office in your location with details below:
Mr Aaron Smith
23-24 southhampton street,London Uk.
After payment is made,you are to furnish this office with the following info
1.Full names of sender
2.Total amount sent
3.MTCN which is the money transfer control number.12digit number.
You wont be needing the dispatch number at the western union office.Just the receiver names and address.
Thanks.
James Green
===================
i just dream of seeing his face, that devil.
stupid to think that nobody would doubt and search for the name of that lottery on the internet to c whether it’s official or not.
i believe he might read those comments, i received most of the mails today but i was responding to him to c how much he’s just a jackass;))))
i just hope that nobody would be taken in by this especially people who need this badly, let’s hope for those people to come to their senses and be able to live as better humanbeings who feel their other neighbours in mankind.
i have such above emailtoo ,is it true?
lottery are fake
all the lottery are fake i dont beleave any one
Me too recieved the same exact e-mail donna got …and i gave them the info they requested but i ddnt give out any credit card info …plz tell me am i in any kind of problem ? …thanks for the help
I too have ben sucked in by these people before I bothered to check your website. This is the email they sent me:
Lottery Result:Ref: BTL/491OXI/04Batch: 12/25/0304�
From: Mrs Mina Hook (jawazoo@bellnet.ca)
Sent: 18 May 2008 11:51:14
Reply-to: fedexcourier.delivery189@live.com
To: info@btl.com
You’ve been selected as one of the 15 Recipients of £2,500,000.00 each by British Lottery. For further inquiry,contact Austin GreenEmail:austin_green12@hotmail.com
So I did, I thought “what have I got to lose?”
This is their reply:
CLAIMS PROCESSING FORM/PAYMENT OPTIONS���������������������������
From: Austin Green (austin_green12@hotmail.com)
Sent: 19 May 2008 08:07:18
To: Donna Bygate (dondonisfab@hotmail.co.uk)
BRITISH LOTTERY INTERNATIONAL
28, TANFILD ROAD,
CORYDON LONDON.
WORLD WIDE E-Tickets No: 7804468845
Email:dondonisfab@hotmail.co.uk
Attn: Dear Winner,
This is in receipt of your mail.Your email was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigous BRITISH LOTTERY INTERNATIONAL.Thus, making you the winner of the sum of 2.5Million Pounds (Two Million Five Hundred Thousand Great Britain Pounds).
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings of 2.5 Million (Two Million Five Hundered thousand Pounds).Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners.
Furthermore,the prestigous BRITISH LOTTERY INTERNATIONALwill not accept winner’s who associate this office with fraudulent activities.This promotion is not a hoax ,be informed that we are experimenting on our new electronic balloting system and moreso,we want to reach out to the world via this promotion.
Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
FIRSTNAME………………………………………………….
LAST NAME…………………………………………………..
NATIONALITY………………………………………………..
RESIDENTIAL ADDRESS…………………………….
CITEY…………………………………………………..
DATE OF BIRTH…………………………………………..
SEX………………………………………………………………..
TEL. NUMBER………………………………………………
FAX NUMBER……………………………………………….
EMAIL ADDRESS………………………………………….
AMOUNT WON………………………………………………
BATCH NUMBER………………………………………….
REFERENCE Nº…………………………………………….
OCCUPATION………………………………………………..
MARITAL STATUS…………………………………………
DECLARATION:
I………………………………………………………HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE……………………
(YOUR FULLNAMES)………………………………….
*********************************************************
PAYMENT OPTION:
1.Courier Delivery
2.Bank Wire Transfer
3 Come down to how office and collect your winning Certificate and Check in person
Make a choice from the above payment option and state it in your next email.
N.B – You will be provided proof of autheticity in our other correspondent on request.
Congratulations once again from the entire staff of the BRITISH LOTTERY INTERNATIONAL.
Fiduciary Agent
Mr Austin Green
United Kingdom
British Lottery International
In my response to them I wrote I was suspicious due to all the spelling mistakes on their email and that i wont believe it until the cheque is in my hand as if it’s too good to be true it usually is! I also informed them that if it was some sort of ID fraud they’d be wasting their time as I’m blacklisted!
My main worry though is can they actually do anything with the information I have supplied them with?
I got one too.
BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
Batch: 12/25/0340
Ref: BTL/101OXI/02
Dear Winner,
This e-mail is to inform you that your e-mail address has won you the sum of£500,000.00(Five Hundred Thousand Pounds Sterling) from the
BRITISH INTERNATIONAL LOTTERY.For your payment, you are required to contact our fudiciary agent with the below contact details:
CONTACT PERSON: MR. Terry Martins
Email: btl_
terrymartinsverification
@hotmail.com
Tell: +44 703-197-1437
You are also required to contact him with the below information.
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
Regards,
Mrs. Rose Carl
Online Co-ordinator
Continue to receive these types of email claiming I won money. People remember to trust yourself. NO ONE WILL GIVE MY MONEY FOR NOTHING…..
Incredible, these crooks will never change. I also received the same message saying:
BRITISH ONLINE LOTTERY INTERNATIONAL
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom
(Customers Services)
********************
Reference No.:UK/839030X2/14,
Batch No.:065/088/XY24
********************
Dear Winner
OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the final announcement today,
19th April, 2008 from the BRITISH ONLINE LOTTERY in our 2008
Charity Jackpot for international participants.
The winning email addresses were selected from a Database of Internet
Email Users, from which your email address was selected in the 2nd
category.
You have therefore been approved for a lump sum pay out
of £252,000:00 (Two hundred and fifty-two thousand pounds sterling)
in cash credited to file XYL/26510460037/04.
Please note that your lucky winning number falls within our European
booklet representative office in the United kingdom.
In view of this,your £252,000:00 would be released to you by any of
our payment office in the United Kingdom.
To file for your claim, please contact our Payment and Release Order
Dept; With the LOTTERY CLAIMS PROCESSING FORM
********************************************************
Contact Agent: Pamela Hughes
Email: claimsrelease8@yahoo.co.uk , claimsdesk08@live.com
Winners Care Line: +44 70457 95051 (Joe Morrison)
********************************************************
LOTTERY CLAIMS PROCESSING FORM
******************************
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. DATE OF BIRTH:
5. OCCUPATION :
6. TEL. NUMBER(S): FAX:
7. NATIONALITY:
Note: Due to possible mix up of some numbers and email contacts, we
ask that you keep this award strictly from public notice until your claim has
been processed. This is a security protocol to avoid double claiming
or unscrupulous acts by some participants of this program.
Congratulations once more from all members and staffs of this program.
Yours Truly,
Sir Stanley Phillips
Coordinator(Online Program).
British Online Lottery International.
Copyright © 2008 The British Online Lottery®. All rights reserved.BRITISH ONLINE LOTTERY INTERNATIONAL
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom
(Customers Services)
********************
Reference No.:UK/839030X2/14,
Batch No.:065/088/XY24
********************
i have received an email from british lottery saying that i have won 1500000 pound prize money.So i have given them my detail information with photo id but i have not given them money.Pls suggest me is there any problem because i have given them my information.please suggest
i recieved the same mail but before reading this i sent my details to them and again i replied them that i am not interested please tell me will i face any problem as i sent them my address and other details
This is my first time
please some one reply what i have to do now
yes
by now, i know i am prone to be a sucker. i want to believe this stuff is true but because i know in my gut its not & because i know i emotionally get sucked in, i begin my research right away. thanks for all these postings more than 500+. i have read enough that i can now go and block thier email & delete & not feel like there was any possibility i may have missed. These people are sad, sad characters.
my name is Paulina Wisnieska from Poland. Igot a Email from you that I
had win a lottery. I dont know that its true or not, please f you can let me know.
to Sean Ward please email me i have the same uk national lottery letter with the same amount £131,136 and i don’t know what to do!
sir,
my name is Aswathi natakkal from India. Igot a Email from you that I
had win a lottery of 1 million pound sterling and I have to claim for that.i did not know it is true or not.please give me reply for that.
yours sincerely
aswathi
I got a mail from BRITISH LOTTERY INTERNATIONAL WINNERS PROMO that i won the price of £1,500.000 can you please tell me is it the same one of the latest Internet scams.
I also recieved info that i have won the lottery. i am looking into it, but here is some of the info.
UK National Lottery in Conjunction with MSN UK announce you as one of the 6 lucky winners in the ongoing UK National Lottery Internet Raffle Draw held on the 3rd, 2007.
All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of £131,136 (ONE HUNDRED AND THRITY-ONE THOUSAND ONE HUNDRED AND THRITY-SIX BRITISH POUNDS STERLING).
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 British representative office in United Kingdom, as indicated in your play coupon and your prize of £131,136 will be released to you from this regional branch office in UK.
HOW TO CLAIM YOUR PRIZE
TO CONFIRM YOUR WINNING NUMBERS VISIT THE BELOW SITE:
THESE ARE YOUR IDENTIFICATION NUMBERS:
Draw number: 1187
Lotto number:
Winning number: Bonus
BELOW ARE YOUR WINNING DETAILS:
COMPUTER DRAW NUMBER: UNL/AD1187
EMAIL CODE NUMBER: TTYEEWSSE2211775643000
DRAW BATCH NO: 1187
WINNING NO: 04/08/09/19/34/49
AMOUNT WON: £131,136 GBP
Contact Claims Agent for Notice of claims of copyright or other intellectual property infringement can be reached as follows:
Contact Fiduciary Claims Agent:
Mr. Mark Wilson (Esq)
Of Clifford Chance LLP. London UK
Tel: +44 703 190 7232
+44 703 190 7516
Fax: +44 870 479 4165
Email: msnprocessingdept@hotmail.com
You are to send the completed verification/processing claim information below to the Claims Agent in the United Kingdom whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PYSICAL ADDRESS
4. DATE OF BIRTH
5. MARITAL STATUS
6. SEX
7. OCCUPATION
8. TELEPHONE NUMBER
9. FAX NUMBER (IF ANY)
10. WINNING DETAILS
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 program by non-selected winner or un-official personnel.
Yours Sincerely,
director-general Peter Davis
UK Lotto Director-General.
The UK MSN NATIONAL LOTTERY GAMES CONSULTING
The UK National Lottery
PO Box 1010
Liverpool
L70 1NL
www.national-lottery.co.uk
YOU ARE ADVISED TO CONTACT/CALL THE ABOVE MENTIONED PERSON FOR ASSISTANCE OF HOW TO CLAIM YOUR WINNING PRIZE MONEY.
UK National Lottery is a free service that does not require you to be a Hotmail or MSN! registered user.
i responded to this and recieved the following E mails,
Payment Batch No: LWH 09102
Dear Sean Ward,
This is to inform you that I have obtained your fund insurance cover. Please note I have submitted your transfer payment order along with a copy of the insurance cover document to the authorised bank (Alliance & Leicester Commercial Bank London, UK) to process the transfer of your winning fund. The bank will contact you once they receive the documents I submitted.
Insurance Information.
Name of Insurance Company: AmFirst Insurance Company Ltd. London UK
Type of insurance: Short Term Insurance (from 14-11-2007 to 13-12-2007)
Amount Cover: £131,136 BP (One Hundred and Thirty one Thousand – one Hundred and Thirty Six British Pounds Only) Insurance Policy Number: AIB/76384-07
Please take note that on the 13Th of January 2008 you will be liable to pay the once off insurance bond of £655.68 GBP (Calculated on 0.5% of total fund – Insurance premium) After your winning prize money has been transferred to your nominated account of yours in your country to the insurance company (AmFirst Insurance Company London UK). Before that time the insurance company will courier/mail you your insurance policy documents including the remittance instruction/advice.
NB: Once the bank has received all the required administrative documents for the transfer of your winning fund, The bank will then request you to provide the British National Gambling Pay Out Permit and British Foreign Remittance Permit for the authorisation of your transfer. At this stage I can assist you to apply for both permits and forward you with every necessary details regarding the application.
Herewith, copy of insurance certificate/cover document for your perusal. Please note that every document will be sent to you via courier service as soon as the bank concludes the transfer.
Yours truly,
Mark.
—————-
Mr. Mark Wilson(Esq.)
Fiduciary Agent MSN UK Benefits Agency
Chancel Ho, London
NW10 2XH,
London, United Kingdom
Msnprocessingdept@hotmail.com tel:
tel2:
fax:
s.id: +44 703 190 7232
+44 703 190 7516
+44 870 974 5218
6718
then i recieved this E mail fro the bank,
FROM THE DESK OF:
MR. GEORGE MOORE {CREDITORS ADMIN}
NET TRANS ACCOUNTS
FOREX DEPARTMENT
ALLIANCE & LEICESTER COMMERCIAL BANK
LONDON, UK.
Attn: Fund Beneficiary:
Mr Sean Ward,
This is to inform you that you are dealing with an Authorized Financial Services Provider and not with individual entity; therefore you are requested to observe all banking administrative protocols. We regret to inform you that we cannot be allowed to credit your funds until you meet all banking administrative requirement.
After the investigation carried out on the application submitted on your behalf by your claim agent Mr. Mark Wilson, we determine the authenticity of your transfer. Be informed that all approvals have been issued to transfer the approved lottery sum of £131,136.00 GBP (One Hundred Thirty-One Thousand One Hundred and Thirty-six Great British Pounds) into your bank account.
With the transfer arrangements in place, you are advised to fill the Application For Overseas Transfer Of Funds and Authority To Remit bank forms attached with this mail and return the completed forms to this office either by Email Attachment or Fax. Our Fax number is 00448704716720.
-As stipulated by the British Financial and gambling act, you are also required to present to this office the below listed British regulatory clearance permits for the authorization of your lottery winning transfer.
1 – British National Gambling Board of Control Pay Out Permit.
2 – British Foreign Remittance Permit.
This is strictly in accordance with the British Financial and Gambling act no.1098. 3 July 1996 section 33 subject to the exchequer act of 1975 (act no. 66 of 1975).
Secondly, Under the Financial Intelligence Centre Act 38 of 2001.
There is a requirement in this Act that stipulates that all the banks must identify and verify their new client base. Alliance & Leicester Commercial Bank London UK is committed to responding appropriately to all legislation and is focused on ensuring that regulatory compliance is achieved along with business value.
To comply with FICA identification and verification requirements, an photo page copy of the following document is required prior to this transaction:
– A valid passport (For Non-British residents) or ID booklet. Should your passport or ID be lost or stolen, a sworn affidavit or police statement, proof of your reapplication OR Your valid card-type driver’s licence.
Please be advised that your fund will be transferred into your nominated bank account within 24 hours upon submission of the completed bank forms, Identification document and presentation of the required British Clearance Permits. Please note, without those documents, Alliance & Leicester Commercial Bank London UK will not be authorized to transfer your winning fund to your nominated international bank account or any UK commercial bank account.
Upon conclusion of the transfer procession, you will receive the MT102 transfer confirmation slip of the transfer of your fund.
Finally, Attached is the copy of the APPLICATION FOR OVERSEAS TRANSFER OF FUNDS and AUTHORITY TO REMIT FORMS. Please see attached files.
Thanks for your Co-operation and Understanding. Kindly acknowledge the receipt of this mail.
For further assistance you can contact me on the above Email address OR Call me directly on +44 703 1895503/39.
BEST REGARDS
MR. GEORGE MOORE,
CREDITORS ADMINISTRATOR
NET TRANS ACCOUNTS
FOREX DEPARTMENT
ALLIANCE & LEICESTER COMMERCIAL BANK
LONDON, UK.
—————————————————————————————————————————————-
Alliance & Leicester Commercial Bank Disclaimer and Confidentiality Note
This e-mail, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of Alliance & Leicester Commercial Bank London UK and/or its subsidiaries (“the Group”). It is confidential, private and intended for the addressee only.
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and howsoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments.
The Group does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference. Licensed divisions of the Alliance & Leicester Commercial Bank London UK are authorised financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS).
For information about Alliance & Leicester Commercial Bank visit www.alliance-leicestercommercialbank.co.uk.
and all of this seems very real. i would love to know.. i am planning to open a bank account just for this purpose, and would not have money in it. just for deposits. no withdrawals.
I got the following mail.
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
ATTN: Shihab,
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 POUNDS
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: ecourierservices_deliverydept@hotmail.com
Tel:+447024030116
+447045757363
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. Barry Jones(Mr),
Claims Agent,
British International Lottery
I received the congratulatory messages from the “British Lotter_ _ ” like four of them in a row and I immediately something msut be really wrong. The Message is not any different from the ones I’ve read through on this page…..they directed to Air Parcel Express . Upon further communication with the Courier Company the Courier Company asked me to send to them via “Western Union” a total amount of USD.780.00 which would cover Insurance, VAT, Delivery e.t.c. And honestly I checked the Courier Company and found it, and the reply they send me via was as well looking very REAL….. ha ha ha h what would we do without the help of your great Internet Patrol. So by virtue of having furnished them with my full particulars do I stand to be in any form of trouble with the fraudsters???????? Thanks a million times!
This is the email I received, has anyone got one like this?? I have received a few other ones but for a minute I thought maybe this one was real, but I see it’s not. TO BAD
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB – United Kingdom
This is to inform you that you have won a prize money of Eight Hundred,Twenty Thousand Great Britain Pounds (£820,000,00.) for the month of November, 2007 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.
YAHOO 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 one month and two weeks from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-XXXXX
REFERENCE NUMBER: XXXXXXXXXX
PIN: XXXX
WINNING NUMBER:…XXXXXXXXXXXXX
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;
Our Overseas Claim Agent
Name: David Andy & Associates(Esq.)
Legal attorneys Group: No 25 Gill building
Vet New town London UK
Tel Line: + 447031819727, or 447031817888
E:mail: davidandy1000@gmail.com
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
1.Name:…………………………………….,2.Address:…………………………………….
3.Marital Status:…………………………..4.Occupation:………………………………….
5.My Date of birth…………………. 6.Sex:……………………………………
7.Nationality:…………………………… 8.Residence:……………………………..
9.Telephone Number:……………………. 10.Fax Number:…………………………..
11. Winning Number:……………………. 12. Ref Number:……………………………
13.PIN Number……………. 14. Amount Won:…………………………..
15. Batch Number:…………………………
Congratulations!! once again.
Yours in service, Dr. (Mrs.) Mercy Martins
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
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.
Yahoo shall not be held responsible for any loss of fund arising from the above mentioned
CONGRATULATIONS!!!
WHO IS LORA JONES?
I received an e-mail:BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD,CROYDON,LONDON.Ref: :UK/NDU/9023118308/03Batch: 074/05/ZY369 We happily announce to you the draw (Draw #1922) of the UK NATIONALLOTTERY, online Sweepstakes International Program held on 4th November2007.Your e-mail address attached to ticket number: 56475600545 188with Serial number 5368/02 drew the lucky numbers:Which subsequentlywon you one of the lucky dip prizes.You have therefore been approved to claim a total sum of £590,983 in cash credited to file KTU/9023118308/03.All participants for the online version were selected randomly from theWorld Wide Web through a computer draw systemand extracted from over100,000 unions, associations,and corporate bodies that are listed online.Please note that your lucky winning number falls within our Europeanbooklet representative office in Europe as indicated in your playcoupon. In view of this, your ( £590,983 ) would be released to you byany of our payment offices in Europe. Our European agent willimmediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep yourwinning information confidential till your claim is processed andyour 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 via emailwith the following details. Name:Age:Sex:Tel No:Country:Occupation:Mr. Larry WhiteClaims DepartmentThe UKNL FoundationEmail:uklclaimsagent_white@yahoo.co.ukFor security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted toyou in whatever manner you deem fit to claim your prize. This is partof our precautionary measure to avoid double claiming and unwarrantedabuse of this program. Please be warned !!!Once again congratulations from the entire staff of the U.K NATIONALLOTTERY. Warm regards,Sir Mark Dull.Online Coordinator for the U.K. National Lottery.© Copyright 1994-2007 The U.K. National Lottery Inc.
An received a second mail:
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Customer Service/Claims Department
Ref: :UK/NDU/9023118308/03
Batch: 074/05/ZY369
ATTN:LADY FARINA VILLA,
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 attatched to a ticket number. Your email address attatched to Serial number 5368/02 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. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque, original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a UK Lottery Branded T-shirt, a UK Lottery Branded Baseball cap and security Documents via a secured and efficient courier service.
We have also contacted our affiliate Courier Company International Courier Systems{ICS} and have directed them to pick up your winning parcel from the National Head Quaters.
Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure the actual winning prize get to Winners, the Courier charges cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money.
Hence you will be responsible for all costs incurred in mailing your winning parcel to you.
Please forward your Name and Ticket number to The Client Services Manager, International Courier Systems{ICS}and he will get to you as soon as your winning parcel is ready for delivery.
Mr. Ken Bill
Client Services Manager.
International Courier Systems{ICS}
Email:ics_couriersystem@yahoo.co.uk
For More Info Call: +447 045 717 728
Congratulations once again,
Mr Larry White
Claims Department
The UKNL Foundation
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!
© Copyright 1994-2007 The U.K. National Lottery Inc.
an later I received other email International Courier Systems{ICS}
Customer/Delivery Services Department
ICS Parcel Office locations (England)
London NW (linked to ICS Park Royal Terminal)
ICS UK Ltd. 5 Bashley Road 0 Park Royal
London NW10 6SD
tel +447 045 717 728
tel +447 045 717 232
ATTN :Lady Farina Villa,
Welcome to International Courier Systems(ICS). We are a private courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.
Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the UK National Lottery Foundation head office and is ready for despatch.
Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. When This is done you will be issued a tracking number with which you will be able to monitor your package online.
Contact Name:
Residential Address:
City:
State:
Postal Code:
Country:
Telephone Ext.:
Number of Packages: 1 PKT
Parcel Description: Certified Bank Cheque, Original Copies of Certificates, A Dell Inspiron 6400 Laptop, A UK Lottery Branded T-shirt, A UK Lottery Branded Baseball cap and Security Documents.
Delivery time :…anytime after 10 a.m……………….( time of recipient’s availability)
Service Options: You are required to select a service option below.
GOLD DELIVERY
(24HRS): Shipping & Handling = £300.00
Insurance Cover = £250.00
Value Added Tax = £90.00
Total = £640.00
PREMIUM DELIVERY
{48 hours}: Shipping &Handling = £250.00
Insurance Cover = £150.00
Value Added Tax = £ 90.00
Total = £490 .0
CLASSIC DELIVERY(3DAYS) Shipping &Handling = £200.00
Insurance Cover = £ 100.00
Value Added Tax = £ 90.00
Total = £ 390.00
If you need a currency converter, click on the link below:
Currency Converter http://www.xe.com
Be informed that we do not operate a cash on delivery service for packages of this nature because of the required insurance.
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 delivery.
On acknowledgement of this email, I will furnish you with information on how to make the required payments for the cost of delivery.
ALSO SCAN TO THIS OFFICE YOUR DRIVERS LINCENCE FOR IT WILL BE NEEDED UPON DELIVERY.
Thanks for your patronage.
Warm regards,
Congratulations.
Mr.Ken Bill(dispatch officer)
Management.
International Courier Systems
an today i received the last email International Courier Systems{ICS}
Customer/Delivery Services Department
ICS Parcel Office locations (England)
London NW (linked to ICS Park Royal Terminal)
ICS UK Ltd. 5 Bashley Road 0 Park Royal
London NW10 6SD
tel +447 045 717 728
tel +447 045 717 232
Email: ics_couriersystem@yahoo.co.uk
ATTENTION Lady Farina Villa,
WE HAVE RECEIVED YOUR EMAIL.THANK YOU FOR YOUR CONTINUED INTEREST IN OUR SERVICES.
YOU ARE HEREBY REQUESTED TO MAKE THE PAYMENTS OF £390.00 VIA ANY WESTERN UNION MONEY TRANSFER OUTLET CLOSE TO YOU IMMEDIATELY IN THE NAME OF OUR ACCOUNTS OFFICER.(MRS JOY HENRY)
CLASSIC DELIVERY(3DAYS) Shipping &Handling = £200..00
Insurance Cover = £ 100.00
Value Added Tax = £ 90.00
Total = £ 390.00
NAME OF RECEIVER: MRS JOY HENRY.
RECEIVER ADDRESS5 :Bashley Road Park Royal,NW10 6SD London.
IMMEDIATELY PAYMENT IS MADE,DO SEND US THE INFORMATION SUCH AS
SENDER’S NAME {FIRST AND LAST NAME:}
AMOUNT SENT:
MONEY TRANSFER CONTROL NUMBER{MTCN}{10 DIGITS}:
SENDER’S COUNTRY:
IMMEDIATELY PAYMENT IS CONFIRMED.YOUR WINNING PARCEL WILL BE DELIVERED TO YOU ,AS YOU HAVE RIGHTLY DIRECTED.
PLEASE NOTE THAT YOU ARE TO IMMEDIATELY EFFECT PAYMENT SO THAT WE CAN START ARRANGEMENT FOR DELIVERY WITHOUT DELAY WE SHALL BE EXPECTING A SCAN COPY OF YOUR PAYMENT DETAILS FOR VERIFICATION.
PARCEL LOCATION
Thank you once again for your patronage.
Mr.Ken Bill(dispatch officer)
Management.
I being to think that its a fraud, please help me, I don´t give any money, I don´t know that it´s true, unfortunaly i give some personal information, it is bad, please help me!!!!
This url has notified me for a copy of my passport for releasing my amount of 800,000 eight hundred thousand dollars of the australian lottery.This url is asking me fore a copy of my passport to relese my money.Should i send a copy of my passport to this url , as what they say that they are my claiming agent, should i send or not , and please note that they didn,t ask me for my credit card information.
Please answer me quickly and send me an email.
I have received one lottery winning announcement, and tens of grants and inheritance from whom, i’ve never heard of. I won ONE MILLION GREAT BRITAIN POUNDS in cash credit? I can’t believe. But, this is nonsense.
well, me too i was replied, no bank or such details, but im afraid what can they do even whit basic informations
damn i replied to the email before i found this site how stupid of me :( can they use my name? i didnt give them my bank details or passport details.. or will they try to contact me again?
I have received the following mail, but i have not responded. Thanks for your warning
Von: BRITISH LOTTERY ins Adressbuch
An:
Betreff: ATTENTION:WINNER
Datum: Thu, 01. Nov 2007 15:33:45 -0700
Dear Sir/Madam
We happily announce to you the draw of the BRITISH
LOTTERY, online Sweepstakes International Program.
Your E-mail address attached to TICKET NUMBER:09-43-19-21-71-{01}.
You have been approved to claim a total sum of 850,000.
Pounds Sterling in cash credited to file.
You are to send the requested details for claims to
Contact Name: Barrister Owen Briggs
E-mail:barr.owenbriggs@hotmail.co.uk
Yours Faithfully.
Mrs.Franca susan
Online Co-ordinator.
I maded the mistake to answer their questions on this email. What can they do with this info? Here is what they sended me. I am just waiting to see what they going to do next. Any help would be great. Thanks.
–BRITISH LOTTERY 6/4915 milton way.LondonUNITED KINGDOM (Customer Services)WINNING NOTIFICATION:Ref: XYL /26510460037/05Batch: 24/00319/IPD26th Of October,2007 Dear Winner, We happily announce to you the draw (#8346) of the BRITISH LOTTERY 6/49,online Sweepstakes International program held on the 26th Of October,2007.Your e-mail address attached to ticket number: 56475600545 188 whichsubsequently won you the lottery in the 2nd category i.e. match 5 plusbonus. You have therefore been approved to claim a total sum of1,000,000.00(One Million Pounds Sterling in cash credited to file XYL26510460037/05. This is from a total cash prize of 17,000,000.00 (Seventeen Million PoundsPounds Sterling) shared amongst the (17) lucky winners in this category i.e.Match 5 plus bonus. All participants for the online version were selectedrandomly from World Wide Web sites through computer draw system andextracted from over 100,000 nions,associations,and corporate bodies that arelisted online. This promotion takes place monthly.Please note that yourlucky winning number falls within our European booklet representative officein Europe as indicated in your play coupon. In view of this, your 1,000,000.00 (One Million Pounds Sterling) would bereleased to you by any of our payment offices in Europe. Our European agentwill immediately commence the process to facilitate the release of yourfunds as soon as you contact him. For security reasons, you are advised tokeep your winning information confidential till your claim is processed andyour money remitted to you in whatever manner you deem fit to claim yourprize. This is part of our precautionary measure to avoid double claiming andnwarranted abuse of this program. Please be warned. To file for your claim, please contact our claims agent:Overseas Claims Unit United Kingdom Lottery Fiduciary: MR FRED KENEDY,Tel: +44 701-113-6204Email:clearanceoffice15@yahoo.dk Our European agent will immediately commence the process to facilitate therelease of your funds as soon as you contact him. You may wish to establishcontact via e-mail with the particulars presented above citing Information below: CLAIMS VERIFICATION FORM.FULLNAME: ……………SEX:………………………ADDRESS:………………..COUNTRY:………………..FAX NUMBER:…………………………PHONE NUMBER:…………..OCCUPATION:…………………COMPANY’S NAME:……………AGE:…………………E-MAIL ADDRESS:……………REF NUMBER:……………….BATCH NUMBER:……………. Our winners are assured of the utmost standards of confidentiality, andpress anonymity until the end of proceedings, and beyond where they sodesire. Be further advised to maintain the strictest level ofconfidentiality until the end of proceedings to circumvent problemsassociated with fraudulent claims. This is part of our precautionary measureto avoid double claiming and unwarranted abuse of this program. Jerald FordOnline coordinator forBRITISH LOTTERY 6/49 ________________________________________________ This message was sentusing Dodo Webmail – www.dodo.com.au
this is what i received, they even went as far as to send me a copy of a certificate of winning, when i asked to see the check
From:
fjas_19806@peoplepc.com
Add Signature
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To:
CC:
BCC:
Subject:
ATTENTION: To Whom it may Concern
I am Mr.Rawlings McCarthy the fiduciary agent assigned to your case. I
wish to Congratulate you on your victory, you are a lucky person to have
won this lottery. Your email address was amongst those chosen this
quarter from our new java-based software that randomly selects email
addresses from the web from which winners are selected. You are required to forward the following details to help facilitate the processing of your
claims and certificate which will facilitate the release of your
winnings.
Your winning price is to the tune of Two Million Euros.
1. Full names and Address.
2. Phone number.
3. Fax number.
4. Occupation.
5. Sex.
6. Age.
7. Nationality.
You are advised to forward this information as soon as possible to
enable us attend to your winnings. Our firm has been contracted to handle
payments on your behalf, once we confirm your information, your payments
would be processed. Everything was done in such a way that our
payments mode would meet the standards set by the Lottery boards.After you
have sent down these information, a certificate will be prepared for
you. This is to be your proof of winning from this office to the payment
center before they release your funds.
Once again, congratulations.
Yours faithfully,
MR. Rawlings McCarthy
Robins Jakeman & Associates
PRACTICE AREAS:-
CONVEYANCING
The legal aspects of buying, selling and leasing
houses and property. We are able to provide an
indication of likely costs in relation to domestic
conveyancing.
CRIMINAL
General advice on all aspects of Criminal cases
including dealing with the prosecutor. Registered with
British Aid Board to provide criminal legal
assistance. Preparing for and conducting cases in all
of the Scottish Criminal courts. Preparing for and
conducting Children’s Hearings.
CLAIMS
All work relating to compensation arising from any
accident or injury, including Criminal Injuries
Compensation and lottery winnings.
CIVIL COURT
All work relating to cases involving Divorce,
Children, Interdict, Housing, Employment, Recovery,
Contract and Debt.
EXECUTRY
Preparing wills and winding up affairs after death
________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com
To Add Attachments:
1. Click Browse and select a file.
2. Click Attach.
No attached file
Attn: Cheryl L. Clark,
RR 1 Box 67a Farmington WV
26571,
U.S.A
Kindly be informed that the cheque is likewise the money itself so its
not safe to send any copy of it but for proof of fact kindly view the
attach file of your wining certificate.
Rawlings McCarthy
I received three of these in one day, two stated I won money, and one said I won a brand new BMW 5 series plus a cash prize. I new it was to good to be true. I did responed but only gave breif info and a false address. I was just waiting for the ball to drop, and it did when they asked me for money to send me money!! Guess we all hope to become rich. I also got the one regarding a millionare who died with no kin.
I got an e-mail that informed me of winning a sum of 710.000 british pounds sterling, i filled a personal details form, in which I specified my name, full address, phone number, and i was also asked to provide some very useful and personal informations related to me like identification number, a copy of passport but these very important informations i was so fortunate not to provide them…I guess i was lucky because I didn’t believe this…Anyways I’m still afraid because they’ve created a bank account in my name with my provided information (name, address, and phone number)..and I don’t know what to do…Should I pay attention anymore or should I leave it this way….Please help me with some advice !!!
I wrote an article about these types of scams last year. It never ceases to amaze me that supposedly intelligent fall for these obvious frauds.In many cases the English is so bad as to be unintelligible and they are trying an English lottery scam. My personal favorite is the Bill Gates Sultan of Brunei lottery. You’d have to be a total dumb ass to fall for that one!
I have received a same mail from british lottery. Please could you let me know how could they use my details.
I got this British Lotto in the mail. I got really happy cause I could use the money right just like everyone else. But I noiced something that set me off like spelling mistakes and two different names on the the form that didnt match, plus why would the british send me a check from the the US or none the less from the same state I was in? Just watch yourself. I hope these people are cought and spend time in the slamer.
Hey guys even i recieved a mail like this ,i even sent my contact details to them.. am i in big trouble
I got an e-mail from the British lottery International claiming that I have won VALUED THE SUM OF 500,000,00.They told me to get in contact with Mr. REngr.Charles Ford.(info_ecourieronline07@yahoo.co.uk) That man got me in contact with Courier Net Delivery Department. I didn’t send them yet my contact information.I want to know if I really won?
I got this e-mail on 1st Sept’2007 which has been mention below. I’d like to know wether its true or fraud before i furnish the details to claim the prize money.
BRITISH LOTTERY
P.O BOX 789
BIRMINGHAM, B80 1UP
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
YOU HAVE WON 500,000 POUNDS STERLING
Attn: Winner,
You have won the sum of £500,000 (FIVE HUNDRED THOUSAND POUNDS STERLING ) from BRITISH LOTTERY in our 2007 charity bonanza.
The winning ticket was selected from a Data Base of Internet E-mail
Users, from which your e=mail address came out as one of our lucky winners.
We hereby urge you to claim the winning amount quickly as this is a
monthly lottery program. Failure to claim your prize will result to the reversion
of the funds to our following month.
You are therefore requested to contact immediately our Claims
Department below quoting your winning numbers: LOTTERY NUMBERS:05-08-10-18-20-46-{43}.
CONTACT PERSON:
NAME: Barrister Smith David Brian
E-MAIL:dsmith_brian@yahoo.co.uk
PHONE:+44-701-113-8636
PLEASE COMPLETE AND CONTACT YOUR FIDUCIARY AGENT WITH THE FORM 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.Fax Number:
11.Email Address:
Congratulations once again.
Regards,
Mrs. Rose Carl.
On-line coordinator for BRITISH LOTTERY
Sweepstakes International Program.
is this true???
Batch Number : 28/11/0720
Ref Number : BIL/202OXI/07
BIL wish to have you informed that your email address have
won you a total sum of £175,000.00 GBP (i.e One Hundred
And Seventy Five Thousand Pounds Sterling) in cash
credited to file DTU/7043618308/06 This is from a total
cash prize of £ 700,000,00 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 sites through computer draw
system and extracted from over 165,000 unions,
associations, and corporate bodies that are listed
online.
This promotion takes place within the Beginning of the
year, middle of the year and end of the year. To file for
your claim, please contact the below fiduciary agent in
charge of your claims by proving the following
information for proper verification:
(1). YOUR REF AND BATCH NUMBERS (2). FULL NAMES, ADDRESS
AND PHONE NUMBER(S), (3). YOUR NATIONALITY (4). YOUR
COUNTRY (5) YOUR WINNING email ADDRESS,SEX and AGE.
(FIDUCIARY AGENT 11 IN CHARGE OF YOUR CLAIMS)
MR. James Walker
e.mail : bilfiduciary11@yahoo.co.uk
Tel: +44-702-4067-986
Goodluck from me and members of staff of the
BRITISHINTERNATIONAL BONUS
DEPARTMENT.
Yours faithfully,
Sandra M Gibson (Mrs)
Director.International Promotions Unit
I have received these letters UK INTERNATIONAL LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
Date:7th September 2007.
Dear:Pankaj A. Attarde,
This is to inform you that you have been cleared a winner in the Uk National Lottery Online Sweepstakes program.
As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket number. Your email address was selected along with Nine others as winners.
Your prize will be remitted via BANK TO BANK TRANFER
You should contact the paying bank with the information below for futher instructions on how to send the prize to your account.Please you should also send the following Personal Information of yours;
1.Complete Legal Names,
2.Address,
3.Phone and Fax Number including your ID number to the paying bank Department so as to authenticate your lottery winnings.
Find below the details of the paying bank.
ROYAL BANK OF LONDON
Address:421 LOTHBURY LONDON EC2BP UNITED KINGDOM
Tel:+447031923014
Tel:+447045745583
Fax:+448704714439
From 7am-7pm(Mondays-Fridays)
Contact Person:Mr Blair Clarkes
Foriegn Accounts manager
Email: royalbankacounts@yahoo.co.uk
ID NUMBER: UK/OWN/9876
You are to also note that your winning prize was depoited in a dSuspense account and the winner will be incharge of the fee for the transfer of his/her winning funds from our paying bank to his or her personal account.
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.
Yours Sincerely,
Sir.Drakes Hamilton
Uk Lottery Agent.
UK LOTTERY.(Headquaters).
sir i have got a mail that I had won the british national lottery money worth pound 1500000 is this correct and I have given my details all my present address so kindly guide me is
Just like everyone I have gotten an e-mail too stating that I won on the lottery. I did not believe in it, but wanted to go as far as I could to see what happens. Gave my details – they can’t do anything with it anyway, got forwarded to a payout bank, where after a couppleof e-mail change they wanted 980 GBP before they transfer my money. They even called me a few times, to see how far did I got with the payment.
Big joke.
Just received this one today. September 1st/07 thought I would share!
The British National Lottery Headquarter,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
First of all, You have therefore been approved for a lump sum payout of
Nine Hundred and Fifteen Thousand Eight Hundred and Ten Pounds
(£915,810.00) in cash credited to file with Ref.NO. BLF/0073883/07.
We in the British National Lottery Sweepstakes is by this
program,Launching our model computer balloting lottery draws, developed and designed
to satisfy the cravings of the ever-growing number of participants in
our various lottery programs. With funds accrued exclusively from
previous draws, payouts to all winners are guaranteed and will be
transferred in record time. To file for your claim, Contact our Prize Remittance
Officer Mr.Gavin Wallace, with the PAYMENT PROCESSING FORM filled by
you.
————————–
Contact : Gavin Wallace
Email: Remittanceoffice@National-Champs.com
Phone: +44 (070) 4572 2133
————————-
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9. COUNTRY________________________________
Please do not reply to this mail contact Our Prize Remittance Officer
Mr.Gavin Wallace.
Sincerely,
Dr. Williams Cortés, PhD.
Public Relation Officer
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Tel:. :+447045710475
+447024091674
Fax: +448709741952
PARCEL DELIVERY/PAYMENT DETAILS
ATTN:Balivada Raj Kiran,
Compliment of the day to you, upon the receipt of your mail content was understood and noted.Sequel to your mail,The vat fee is for the delivery of your parcel and the insurance fee is to secure your parcel so that it cannot be double claimed.
The option you have choosen (Option 3:Courier Regular late) is £330:00 GPB and must be paid by you before we can deliver your winning parcel to you and as soon as your payment is confirm, your winning parcel will be deliver to your destination Pending on your choice of delivery.
Note: You must provide a valid identity card at the time of delivery.
You are requested to make payment for the cost of delivery(COD) to the account details stated below:
====
Account Name: Pankaj Mishra
Account NO.:026305002457
Bank Name: ICICI BANK
Branch Name: lokhandwala complex, oshiwara, andher(w) mumbai
Pan No.:ANBPM4220E
===
Note: After payment has been made, you are requested to send to us payment information, scan copy of the payment/deposit slip and do endavour to call this office for the notice of your payment.
Congratulations once again.
Yours faithfully
Engr.Charles Ford(Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.
Direct Phone Numbers:+44-704-571-0475,
E-COURIER DELIVERY OFFICE LTD
I too received an email from the British Lottery International stating that I won 2,500,000 US. signed by Dr. Rex Mcarthy to collect winnings. As a coordinator start to speak with me Jame Scot till time when I have not repaythe full sum of “activated purpose”
E-mail address given me by Mr James Scott is not valid now.
I try to send e-mail to Dr Rex Mcarthy and to Mr James Scott, but
both of them are dumb
It is big fraud and these people should go to the prison. It seems unlikely to me that so many people could have won such a large amount of money with no strings attached. Thanks for making this site so we could read other people’s comments.
i keep getting these mails. please someone tell me how to avoid these mails? i spam them but it comes from different IDs.
Hi….
I also got like that mail you won…..
Is it true?
is ti true or not.
“I just received an email from “FORTUNEONLINE-77CLAIMS AGENT@YAHOO.CO.UK” advising a lottery number
had been assigned to my email address and I had won a large amount of money. I was
given a web site and person name to contact to start the process of collecting the money.
I am assuming this is a scam but would like to verify.
Can you help?�
“I just received an email from “British Lottery International? advising a lottery number
had been assigned to my email address and I had won a large amount of money. I was
given a web site and person name to contact to start the process of collecting the money.
I am assuming this is a scam but would like to verify.
Can you help?�
hi recently i got a mail from yahoo stating that i had been awarded an amount of 800, thousand pounds..they indeed asked my personal info / bank details..even i replied a lot on behalf of the mail which i have received very frquently from yahoo…After all it found to be scammmmm…
pls dont reply to all of these if you receive in future….
Replying and expecting a lot from these is JUST A WASTE OF TIME..
I LIVE IN EGYPT & I GOT 2 Mails
Here the Both Of Them
16/07/07
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize which was released on the
16TH of august2007, from the Australian International Lottery
programme,which is fully based on an electronic selection of winners using their
e-mail addresses from some sites. Your email address was attached to
ticket number; 47001725 07056490102 and serial number
7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42
and bonus number 17,which consequently won the lottery in the second
category.
You hereby have been approved a lump sum pay of US$1.3,000.000( ONE
MILLION THREE HUNDRED THOUSANDDOLLARS) in cash credit file ref: ILP/HW
47509/09 from the total cash prize shared amongst eight lucky winners in
this category. All participants were selected through a computer
balloting system drawn form Nine hundred thousand E-mail addresses from
Canada, Australia, United States, Asia, Europe, Middle
East, Africa and Oceania as part of our international promotion program
which is conducted annually.
This Lottery was promoted and sponsored by aconglomorate of some
multinational companies as partof their social responsibility to the citizens
in the commmunities where they have an operational base.
Furthermore, your details(e-mail address) falls within our European
representative office in Amsterdam,Holland as indicated in your play
coupon and your prize of US$1.3,000.000. will be released to you from this
regional branch office in NIGERIA.
We hope that with part of your prize, you will participate in our end
of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent,MR ALIYU
BELLO . to file for your claim.Please quote your reference, batch and
winning number which can be found on the top left corner of this
notification as well as your full name, address and telephone number to
help locate your file easily.
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
doubleclaiming and unwarranted taking advantage of this programme by
non-participants or unofficial personnel.
Note, all winnings MUST be claimed by the 26th of August 2007;
otherwise all funds will be returned asUnclaimed and eventually donated to
charity organisations.
PLEASE CONTACT MR ALIYU BELLO , so that he will tell
you of how you will receive your winning prize.
Name: MR ALIYU BELLO
Email:aliyu_bello@swissmail.net
Phone:+234-37408166
ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQAULIFIED. YOURS
SINCERELY, Congratulations once again on your win!!! Best Regards
(co-ordinator)
PEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO DISQUALIFICATION.
The Second mail
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N: EGS/2251256003/02
BATCH N: 14/0017/1PD
AWARD PROMOTION NOTIFICATION
National Lottery wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain held on Sat 23th Dec, 2006 for NON-UK CITIZEN. Your email account has been picked as a winner of £900,000:00 (NINE HUNDRED THOUSAND POUNDS ONLY).
This result is now released on Draw 1068 FRIDAY 5th JANUARY, 2007 and your email address attached in the Category (A). All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses and your lucky number are as follows All winner’s are been advice to keep Their 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, For the release of your winning, kindly contact your claims agent in National Lottery Head Quarters Mr.David Marsha, on +447045717276 +447045704846 ,Fax +44-870-135-7404. You are to quote your lucky number for confirmation on your winning.
All winning must be claimed not later than 30TH August, 2007.After this date 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. You are therefore advised to submit the following information’s to the headquarters’ by fax, also via email to your claims agent click here for verification of identity and you must include your email ID that was selected when sending fax.
1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5. Your age.
6. Scanned your international passport /or valid driving License.
7. Your category code is HD0WQ270
Congratulations from the staff and thank you for being part of email account users program.
Yours Sincerely,
Mrs. LISA OLIVE,
Executive. (Euro Lottery Intern.)
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).Copyright 2002 Europe Union Lottery International
MRS LISA OLIVE, VICE PRESIDENT.
Confidential & Disclaimer Notice: This email is intended solely for the person or entity to which it is addressed and may contain confidential and/or privileged information. Copying, forwarding or distributing this message by persons or entities other than the addressee is prohibited. Any views or options presented are solely those of the author and do not necessarily represent those of Middle East & Euro Tours. If you have received this email in error or to report abus click here , to contact the organisation immediately and delete the material from any computer. This email may have been monitored for policy compliance.
Please I WANNA KNO MORE ABOUT SCAMERS
Thx God i didnt give em more infos
only my e-mail
Taaaaaaaake Caaaaaaaaare PPL
Is this true cause i think i played but idont no.
i tried the two numbers they gave me but they were both disconnected.
pls tell what to do. is this true or what?
this is what they gave me
CLAIMS PROCESSING DEPARTMENT.
Ref: LSLUK/2031/8161/06
Batch:R3/A31259
13TH OF AUGUST,2007.
ATTENTION: osagie enodunmwenben,
Congratulations for your Email Address:sigieman4u@yahoo.com Being a citizen of the Nigeria, you have been officially verified and cleared for payment by the UKNL Regulatory Board. The National Sweepstakes Lottery is glad to inform you that your funds are ready for pick up.
You are hereby advised to come personally for funds pick up at the address below:
The Accounts Department
British Lottery International,
28 Tanfield Road,
Croydon,London,
England,United Kingdom
Please print a copy of your Winning Notification Letter and your Claims Form for proof of identity as you get to our office.
If you are unable to make it here due to your busy schedule ,note that your winning funds which amount to £250,000 equivalent to $490,000.00, and all necessary backup documents could be transfer to you by our Lottery Company.
CHOOSE OTHER MODE OF FUND COLLECTION:
OPTION 1: BY COURIER DELIVERY ***Cheque***
OR
OPTION 2: BY BANK TO BANK ***Funds Transfer Into Account***
Please ensure you choose your best mode of prize collection from the options given above for appropraite prize remittance. Also, You Are Expected to know you are made to pay the courier/Transfer Charges for the delivery/Transfer of your Lottery winning funds.
Have it in mind that your prize cannot be deducted from, this is because the total amount has been insured to the real value to avoid misappropriation of funds and since winners are supposed to come personally to United Kingdom to claim their winnings.
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.
Please reply as soon as possible with your desired option.
Yours sincerely,
Mr Brender Williams
Tel +44-703-195-4706
Fiduciary Agent UKNL
OFFICIAL USE ONLY
Verified by: Mr Brender Williams –Confirmed by: Mrs Kimberly M. Dulle
what do i do next? pls reply me
i want tu no if those information is enough for them to get me
i dont have an account but will it hurt me in the future?
I want to know is that are scam messages thank you. :Claims Agent James Cole
Toyota Car Promotions
Email lottery promo
Phone:+447031909081
+447031903313
Attn:Olivier La Salle Maisonneuve, Contact our shipping company
You are welcome to the world of toyota lottery promotions UK.My Names are Mr James Cole and i am the assigned agent to oversee the disbursement of prizes to non UK residents. I acknowledge the reciept of your mail with regards to your processing information.Right now your informations have been sent to the british gaming board for clearance and approval, after which it will be delivered to our assigned delivery outfit (SKY LINK AND PARCEL SERVICES UK).
SKY LINK AND PARCEL SERVICES UK have been mandated by all stakeholders in this lottery promo to carry out delivery of winner’s cheque as well as shipping of your car to your destination. after you must have met the BRITISH GAMING BOARD requirements for the disbursment of lottery prize to non UK residents.
You are to contact Mr Paul Walter of SKY LINK AND PARCEL SERVICES UK with the contact details below.He is the international delivery manager and assigned officer to international lottery winners.You are to contact the company immediately you recieve this email so you will will be briefed of the royal tax fee.
MR Paul Walter
Customer Care Office
Skylink and parcel services uk
421 Lothbury London EC2BP United Kingdom
Tel No: +44-703-190-5055
+44-703-197-0070
E-mail: skylink_walter@hotmail.com
Make sure you send an accurate delivery address to the shipping company.
Your Full Names:
Your full Contact Address:
Your Country of Residence:
Your contact Telephone Numbers:
We look forward to your prompt response, should you have any questions, do not hesitate to contact us as soon as you possibly can.
Regards,
Mr. James Cole,
Your Claims Agent.
……………………………………………………………………………………………………………………………………………………………………….
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by replying immediately and destroying the email and its attachments without reading, copying or forwarding the contents.
Yahoo! Answers – Get better answers from someone who knows. Try it now.
Yahoo! Mail is the world’s favourite email. Don’t settle for less, sign up for your free account today.
I too Got a mail pasted below and when i gave all the details i was asked to pay courier charges. For which i asked that whether i have to pay the charges after i receive the cheque or prior. And if prior i wrote that i could not do that huge payment.
The Irish National Lottery
From: The Desk of the Fiduciary Agent for Winning transfer
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.
WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
Winner’s name: Radhika Kulal M,
Raffle Draw Winning Email(radhikadivakar@gmail.com)
Date:5th August, 2007
Congratulations Lucky Winner,
It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.
As you already know, all winners for the online version of the Irish National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.
I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky dip sweepstakes.We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less priviledge 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. In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr Phill Anderson of Fastway Courier Company,United Kingdom with the contact informations below for the further information on how your winnings funds can get to you immidiately.
CONTACT PERSON:-
Mr. Phill Anderson
Fast Way Couriers Limited
23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF,
United Kingdom.
Tel: +44-7045714091
Fax: +44-7075707726
Official Email : info@fastway-courier.co.uk
Note that you are to provide the Courier with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Lastly do adhead to the Courier instructions so your winnings can get to you soonest. Also do 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 winning funds will be added to next winning draws.
Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner.
I will require a concise update on your proceedings with the bank as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.Congratulations once more and do reply soonest to acknowledge the receipt of this mail.
Yours Sincerely,
Mr. Greg Cooker.
Fiduciary Agent.
I received 2 emails the
first:
ONLINE NOTIFICATION UNIT.
BRITISH LOTTERY6/49.
8/03/2007
We announce to you the draw of our free webstake lotto your email
address was picked as one of our online winners in the second
category.
To file for your prize claim do remember to quote the following vital
numbers:
WINNING DETAILS:
REF NUMBER:
BTH NUMBER:
AMOUNT WON:£789,000GBP
Contact the underlisted assigned agent:
Official (agent): Mr. Armstrong Forrester
Email: claimsagent.forrester@capitalassurance.org
Yours truly,
Sir Bill Walter
Group Co-ordinator
After I responded to the first email I received a 2nd:
BRITISH LOTTERY6/49
12 Whitehall ,
London SW1A 2DY
United Kingdom.
This is to acknowledge the receipt of your mail.Be informed
that we are on 24hours of everyday Sundays inclusive.
This free promotion is organised by BRITISH LOTTERY6/49
All participants for the BRITISH LOTTERY6/49 were
selected randomly from World Wide Web sites (w.w.w.) through
our Email Lottery Draw System (E.L.D.S) and extracted from
over 100,000 unions, associations, and corporate bodies that
are listed on-line.
YOU DID NOT PURCHASE ANY TICKET(s) for this winning,none did
you intentionally enter for this promotion,but as an internet
user you are automatically considered for this free promotion.
Your email address was selected by our E.L.D.S.(e-Lottery®)
randomly for all Internet users.
You have therefore been approved to claim a total sum of #789,000GBP
(SEVEN HUNDRED AND EIGHTY THOUSAND BRITISH POUND STERLING)
credited to file KTU/9023118308/03.
This mail officially confirms that we are in receipt of
instructions relating to the payment of
your lottery winnings.
THE UNDERLISTED SHOULD BE COMPLETED BY THE BENEFICIARY
OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
1.FULL NAMES OF BENEFICIARY………………….
2.RESIDENTIAL ADDRESS ………………………
3.AGE……………………………………..
4.PHONE/FAX NUMBERS…………………………
5.OCCUPATION……………………………….
6.COUNTRY OF RESIDENCE………………………
7.REF NUMBER……………………………….
DECLARATION:
I……………………………………….HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORESEEN
CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL
WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN
FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE………… (YOUR FULL NAMES)……………………….
Once again, congratulations.
MR ARMSTRONG FORRESTER.
I have won million and millions of dollars from these clowns. Some twenty six or more times. I keep replying to them with my own line of bull—- This does not work. So far I`ve won in the U K,china,nigeria,ect. Even the USA. These people amuse me so I keep answering them.I never sent them any money even though every one of them get to the point where they will ask you so send money somehow somewhere. I actually got them angry enough by all me typed in question with my response that they actually GAVE UP ON ME in one incident. I wonder how many people have lost monies to them and how much? I offered one currier $25,000.00 to foward my money to me so as I can pay them after I cash my million dollar check, and they simpley responded “we`re not allowed to do that and offered me three different ways to pay them money. THESE ARE AWFUL PEOPLE AND SHOULD ALL BE INCARCINATED.
I have won million and millions of dollars from these clowns. Some twenty six or more times. I keep replying to them with my own line of bull—- This does not work. So far I`ve won in the U K,china,nigeria,ect. Even the USA. These people amuse me so I keep answering them.I never sent them any money even though every one of them get to the point where they will ask you so send money somehow somewhere. I actually got them angry enough by all me typed in question with my response that they actually GAVE UP ON ME in one incident. I wonder how many people have lost monies to them and how much? I offered one currier $25,000.00 to foward my money to me so as I can pay them after I cash my million dollar check, and they simpley responded “we`re not allowed to do that and offered me three different ways to pay them money. WHY DOES IT COST HUNDREDS OF DOLLARS TO SEND A SIMPLE CHECK??? THESE ARE AWFUL PEOPLE AND SHOULD ALL BE INCARCINATED.
I RECEIVED SIMILLAR MASSAGES AND ORIGINAL LOOKING CERTIFICATES.PLEASE HELP ME FIND OUT THE TRUTH.DID I REALY WON??
Msn Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Batch: 12/25/0340
Ref:MSN-Y/101OXI/02
Congratulations to you as we bring to your notice the result of YAHOO
LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS. We are happy to inform you that your email address have emerged a winner of £2,767,607.00 Pounds sterling.
Congratulations, once more from all members and staffs of this program.
Mr Ben Brown
Email: infomsnonlinegame@yahoo.co.uk
The United States of America and its authorities should really took this in hand,by having these British paying each Americans all the money they say we have won, this scam is so terrible and disgusting because I would’nt mind having (one million pound at hand at this present time)
This is all very interesting. I got one too. Like they say, if it is too good to be true, it probably is.
Here is a copy of it:
Toyota Promotions Department
Haandvaerkervej 8,1
DK-9000 Aalborg
CVR-NR. 265457498
YOUR EMAIL ADDRESS HAS WON THE 2007 TOYOTA PROMOTION
This is to inform you that have been selected for a Cash prize of 600,000.00.(Six Hundred Thousand Great British Pounds) and a brand new Toyota camry car International programs held July 2007 in the London Uk.
You can view our website to view your car
(http://www.toyota.com/camry)
The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250,000 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 theThe International Association of Gaming Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact our DELIVERY AGENT through our accredited Prize Transfer company as stated below:
Mr. Fred smith
Email:fedexpresscourier_uk2@yahoo.co.uk
Tel :+44 70457 04273
+44 70457 04273
When contacting him, please provide him with your secret pin code TY7448500 and your reference number 799BV90.You are also advised to provide him with the under listed information as soon as possible:
CLAIMS REQURIEMENTS:
1.Name in full :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:
If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Accept my hearty congratulations once again!
Regards
Mr.Tedy Lee.
Lottery Manager.
It is happening again….International lottery is saying winning numbers, etc…..500,000.oo /952,000.00 US dollars……even the courier company said it is a scam…….watch out people..I gave no info or money
I HAVE THIS MESSAGE I WANT TO KNOW IS TRUe OR FALSe
YAHOO Inbox
From : MRS.BASHIRA ABUBAKAR Sent : Wednesday, April 4, 2007
11:34 AM Subject : CONGRATULATION!!!..( DEAR ABDULLAH )
| | | Inbox
MOTTO: FIGHTING POVERTY ROUND THE WORLD
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT
CORPORATION WORD LOTTERY UNITED STATES.61-70 Southampton
Row, Bloomsbury NEWYORK UNITED STATES WC1B 4AR. REFERENCE
NO: MSW-L/200-26937 BATCH NO: 2007MARCH #25 WINNER NO: 5
ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD
PRESENTATION CENTER: UNITED STATES
DEAR ABDULLAH,
MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO
INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO
LOTTERY CONDUCTED IN AMERICA BEING THE HOST OF THE EVENT FOR
THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD
ON 5TH,MARCH 2007.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED
TO MARCH MSWLL. WITH SERIAL NUMBER S/M-00168 DREW THE LUCKY
NUMBERS 987-13-965-37-1-20-83, AND CONSEQUENTLY WON IN THE
FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR
LUMP SUMS OF $ 100,000 (USD ONE HUNDRED THOUSAND UNITED
STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO:
MSW-L/500-36937 THIS IS FROM TOTAL PRIZE MONEY OF $
2.500,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) 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, 30,000 NAMES FROM EACH
CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE,
MIDDLE EAST, AFRICA AND OCEANIA, AS 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.
YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF
NO:MSW-L/500-36937 AND WILL BE READY FOR DELIVERY. IT WILL
BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF
YOUR ZONE (Mrs.Edith Ambler). YOUR E-MAIL ADDRESS SHOULD BE
USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE
NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL
AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU
HAVE THE RIGHT TO CALL HER TO CONFIRM YOUR WINNINGS AND
GOVERNMENT TAX PAYMENT THAT IS INVOLVE, AS SHE WILL PROVIDE
YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.
AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS
SECURITY CODE MSW/MARCH/XX07 TO YOUR CLAIMING AGENT. THIS IS
TO PREVENT SCAM .
PRIZE CLAIM
CLAIMS AGENT OFFICER CONTACT EMAIL IS:
Mrs.Edith Ambler SECETARY CLAIMS AGENT
E-MAIL:mrs-edithambler01@excite.com TELE/FAX:
+1-315-370-2413
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS
POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE
WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY
ORGANIZATIONS.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE
YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF
MSW/MARCH/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS
OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS
THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.
YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR
CLAIMS OFFICER Mrs.Edith Ambler . AT ONCE YOU WILL BE ASKED
TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH
YOUR WINNING CERTIFICATE AND FILE KEEPING.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND
STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS
YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY
PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF
MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY
ROUND THE WORLD. SINCERELY,
MRS.BASHIRA ABUBAKAR MRS.EDITH MBLER (Co-ordinator)
(Secretary)
LOTTERY SPONSORS: CHIEF SPONSORS; MICROSOFT CORPORATION UK,
MICROSOFT CORPORATION AFRICA , MICROSOFT CORPORATION USA,
MICROSOFT CORPORATION ASIA.
Past winners.
reply me back on my e-mail
Hil-arious! I can’t believe some of the posts here, they’d
have to be joking when they say they gave these scammmers
money! I’m conversing with a Dennis Rod-man (sound
familiar??!) via email at the moment, just to see where this
goes, but now the surprise is ruined!! Oh well.
De: “LLOYD TSB BANK PLC” Añadir a Libreta de direcciones
Para: jordan100k@yahoo.es Asunto: THE DESK OF THE MANAGER
Fecha: Sat, 30 Jun 2007 09:17:32 +0000
THE DESK OF THE MANAGER Lloyds TSB.
30th June, 2007.
IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE
BRITISH NATIONAL LOTTERY UK TO THIS Winning
Email:(jordan100k@yahoo.es)
Attn:CARLOS J.JORDAN,
In receipt to the transferring of your funds worth the sum
of 1,000,000.00 GBP (This funds was said to be a winning
funds drawn by the British National Lottery UK.) so
congratulations. As per your question, The funds is expected
to be transferred to your country, you cannot keep the funds
in our Bank as a current account because you contacted us
for the transferring of your funds, so the funds is said to
be a transferring funds. In every successful transfer of
funds especially in this regards, it is an essentiality that
you activate a premium account with the bank that can
accommodate and transfer such an amount of money.
Transferring the Sum of 1,000,000.00 GBP here in the United
Kingdom need utmost care and confidentiality at course of
transferring the funds. So you need to be guarded with
policy and rules regarding the transfer. By so doing, you
are expected to act in accordance to the policy here.
So, to commence with the transferring of your funds, you are
expected to activate a Premium account for the transfer. The
cost of activating a Premium account is 550.00 GBP (Five
Hundred and Fifty Great Britain Pounds Sterling) which will
be added to your account balance.
After the activation of an account, an account will be
activated and the logins forwarded to you which enables you
login and have access into your account online via our
website and you can carry on with the transfer of your funds
to any designated account number you deem fit.
So if you are ready to make the payment for the cost of
transferring your funds, you are expected to notify this
office for the payment details.
You earliest response will be appreciated.
Yours Sincerely,
Mr. Davidson Mark Manager Lloyds TSB.
i got the email frm microsoft lottery company tht i won the cash prize
of two millons pounds and they send me a form which i filled but nw i
realize tht may be its fake wht shld i do
RUUUBISSSSSSH:………..
I ALSO FELL IN THE TRAP,FORTUNATELY I SAW THIS SITE .THANKS
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
21st day of May, 2007. Your email account have been picked
as a winner of $1,000,000.00 ( ONE MILLION US DOLLARS)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.
Well thanks and I hope these people get caught and put in
jail. Follow the instructions‎ From: Greg Howler
(g_howler@yahoo.com) Sent: Fri 6/15/07 12:08 PM To: Michael
Tiberia (m8392ti@hotmail.com) Attn: Mr. Michael
Follow the instructions as stated below.
We are sorry for any inconviniences that we have caused or
will cause now. the money you sent via western is still
there. Mr. Mathews went to western union to pick up the
money and he was told that the money is not in the computer
(Not Available For Pick Up) and now he has beeing assigned
out of Spain by the European Union (EU) today to carry out
an official duty in Dubia.
Please Mr. Michael check with the western union AGAIN maybe
you made a mistake in the name or the state.
Now you are to RE-SEND the money now CORRECTLY with ANOTHER
STAFF’S NAME which is his assistance. HER NAME IS:
Name: LYDIA SEVOR Address: 3 Calle Alfonso. Madrid, Spain.
Please endeavour not to make mistakes this time and try as
much as you can to scan the copy of the receipt for official
use.
Finally, I dont have to talk much, time will convience you.
I will send you tracking of the UPS after we submit the
parcel to them, so you can always track the parcel.
Waiting.. Please FOLLOW INSTRUCTION AS DIRECTED. once again
we apologise for any inconviniences from our side. Dont make
mistake in the name and address given to you.
Greg
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/9420X2/68
Dear Selected Winner,
We are pleased to inform you of the final announcement of the
UK National Lottery Online Promo Programme held on the 9TH of June, 2007.
We have been sending this notice to you but this is the last as we are about distributing winnings to winners.
The draw was done electronically with several email addresses provided
to this office by microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/9420X2/68 and was
picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of £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.
1.Name in full.
2.Address in full.
3.Age.
4.Phone No.
5.Occupation
6.Winning Email Address
This will enable us process your payment processing form. You are advised to contact
our claims department via these details:
ASSIGNED CLAIMS AGENT: Mr. Glen Michael
EMAIL: claimsagentmichael3@yahoo.com
TEL.: +44 703 191 8558,+44 703 192 2116
Quote Your Reference Number as UK/9420X2/68 when
you are filing your claims.
Yours Faithfully,
Sir Steven Smith
Online Co-ordinator
how can we report these people???
Is this true. Please help us-
Dear Lucky Winner,
We are pleased to notify you That you are a winner of a total sum of
£250,000.00 (Two hundred and fifty thousand pounds sterling) from
BRITISH LOTTERY on our 2007 new year charity bonanza.
Your email address was selected amoung 4 other email addresses, from a
worldwide email database.
You are to contact your claims office:
Name: Brender William
Email: brender_willys00@yahoo.co.uk
Tel: +44-7011-139-492
Provide him with the information below:
1.Name:
2.Address:
3.Age:
4.Sex:
5.Country:
6.Telephone Number:
Mr. Richard.K Lloyd.
Good day to you: I am MR SAMMY the owner of sammy loan
companyplc,i am a certified loan lender,that offers loan to
people who are in need of loans.i give out loans for
project, business,taxes,bills, and so many others reasons.so
contact us now and get the loan that you need with a low
insterest rate of 5%, if you get a loan from us you will be
glad you did, because the terms and conditions are very
simple. There is more to gain by geting a loan from this
company,so any insterested person or persons should contact
us @ via: sammy_lenders@yahoo.com so that the transaction
can begins
i’ve received e-mail said that i’ve won $100,000 from microsoft lottary.
i’m just curious, is it alsi a scam because they also want me to transfer
sum of money…
European Union Fulfillment Comission 1063 king street west #329
hamilton, ontario canada l8s 1l8
Well guess what…I to have just recieved 2 from these
letters, both completely different but both the same kind of
content. Made me a little suspicuous when i read that i had
won 2.5 million dollars and 250k in british pounds within 2
days of each other. So i thought i would check up and hey
presto all these letters. I think i will write back and just
play games with them, so they get there hopes up of earning
more money…lol
Instead of lsiting all these variations on the issue from
all these people, how about providing contact information
for where this can be reported and actually investigatd by
the British police, assuming they’re even interested?
I do a lot of surveys so I have a lot of Lottery Tickets.
When I received an email from Herman Franklin to say I had
won the British Awards 2006 Lottery & would receive
550,000,00 BP. I thought it was genuine. I was put in touch
with Barrister Clifford Bond who would process my prize but
he kept asking for money. He has $ 39,000.00 and won’t
refund it.They said their address was 23 Bexon Court Carlton
Nottingham Shire.NGA ISQ.I saw my bank manager and he told
me it was a scam. I would be lucky to get my money back.
This is the latest that I have recieved at least four times so far:
BRITISH LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
17th May, 2007
FINAL NOTIFICATION
We are notifying you on our Online Draw held on 12/05/07, where your Email emerged one of the
Two lucky winners who won the first prize of a total sum of £1,263,584.00, from a total payout
prize pool of £8,075,997.00 in our Online Lottery Draw. Your e-mail was attached to Ticket
no:025-1146-1992-750, Serial no:2113-05, Lucky no:08-11-17-30-32-41 bonus no:47,
REFNO:BRLFGP2551256/02
You have been selected for a cash prize of £1,263,584.00(One Million Two Hundred and Sixtythree
Thousand, Five Hundred and Eightyfour Pounds Sterling). The selection process was carried out
through random selection in our computerized email selection system(ess) from a database of
over 250,000 email addresses drawn from which you were selected.
The BRITISH. NATIONAL LOTTERY is approved by the British Gaming Board.To begin the processing of
your prize you are to contact our fiduaciary claims department for more infomation as regards
procedures to claim your prize.
You are to contact the Claims Consultant:
Name: Mr. Jefferson Donalds
Email: britintlotto_uknl@yahoo.co.uk
Tel: +447045705663
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) AGE
(5) OCCUPATION
(6 )TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY
NOTE: YOU MUST ENDEAVOUR TO STATE THE FOLLOWING:Ticket no:025-1146-1992-750, Serial no:2113-05,
Lucky no:08-11-17-30-32-41 bonus no:47, REFNO:BRLFGP2551256/02, so that they can attend to you
timely.
*Winners are advised to keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not
to partake in this Lottery.
Congratulation!!
Sincerely,
Stella Roberts (Mrs)
Thanks for this website, I got a message telling that I’m a winner like this mail, what can I do if I give yet my identity and my account of bank is, help me, HELP
This people should be in jail
barr_davidclientfield@yahoo.co.uk
IS A FRAUD E-MAIL
BE AWARE OF YAHOO
look wat they sent me, but already sent my information. now what?
PEUGEOT AUTOMOBILES LOTTERY
Peugeot Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.
www.Peugeot.com
PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION.
This is to inform you that you have been selected for a cash prize of
£300,000.00 (Three Hundred Thousand Great British Pounds) and a brand
new
Peugeot 407 Car,From the International online programs held on the 1st
of May
2007 in London the United Kingdom .
The selection process was carried out through random selection in our
computerized Email selection system (ESS) from a database of over
250,000 email
addresses drawn from all the continents of the world The Peugeot Car
Promotional Lottery is approved by the British Gaming Board andAlso
Licensed by
the International Association of Gaming Regulators (IAGR). This lottery
is the
2nd of its kind and we intend to sensitize thepublic.
To begin the processing of your prize you are to contact the remittance
department with the emails address provided below through our
accredited Prize
Transfer agents as stated below:
Sir Paul Wilson,
Peugeot Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.
E-mail: wilson.claimsagent227@yahoo.co.uk
Tel: +44 704 571 0797
Contact him with your secret pin code PGA00111234 and your
referencenumber PGA:
12058006/06.You are also advised to providehim with the under listed
information as soon as possible:
Claims Requirements:
1. Name in full———————–
2. Address—————————-
3. Sex——————————–
4. Nationality/Religion—————
5. Maritual Status——————–
6. Age——————————–
7. Next Of Kin————————
8. Occupation————————-
9. Phone/Fax————————–
10. Present Country——————-
If you do not contact your claims agent within 7 working days of this
notification, your winnings would be revoked. Winners are advised to
keep their
winning details/information from the public to avoid fraudulentclaim
(IMPORTANT) pending the transfer/claim by Winner.
*Winner under the age of 18 is automatically disqualified.
*Staff of the Peugeot Company world wide is not to partake in this Car
Promotional Lottery.
congratulations once again!
With Best Regards
Mr. David Adams
Lottery Manager.
Dont you think everyone feels stupid enough with you having a go aswell?
OMG people!!! Why do so many people read all of these posts and then ask, “Is this real? Oh, what shall I do??” WAKE UP!!!! It’s a scam… an OBVIOUS scam. Can so many people truly be this ignorant???
Me too just got an email from British Lottery Online Promotion saying i have won 250,000.00 sterling pound, due to my stupidity i replied to their email, and give them my information such as, full name, contact address, age, and phone number. Pls. tell me what should i do now?
Right… i read that email about winning 2million n what ever pounds… i knew it was a scam,but my partner filled out the form and sent it in can you believe… i really really need to know what these guys do with this information!!!
they have his name, our address, phone number, sex, email..age, no bank details but i assume that isnt hard to get. i cant believe he was so stupid. but please someone let me know before something happens.
thankyou
YOU ARE ALL FUCKING STUPID PEOPLES WHO BELIEVE THIS CRAP ABOUT WINNING TICKET. LOOK AT THE RETUN EMAIL ADDRESS DOES IT LOOK LIKE LORRTY ADDRESS YAHOO.CO.HK OR YAHOO.COM OR HOTMAIL.COM DOES A REAL LOTTERY GOVERNMENT CAN’T AFFORD A REAL WEBSITE. COMON PEOPLE DONT LET AFRICAN DUMB ASS FOOL YOU, AND THEN CRY TO YOUR LOCAL POLICE THAT YOU GOT SCAMMED. DON’T BELIEVE ANY LOTTERY OR ANYTHING INVOLVING YOUR PERSONAL INFORMATION. THEY WILL HAVE ACCESS TO YOUR PERSONAL BANK ACCOUNT. AND YOU CAN’T DO ANYTHING. MAYBE JUST TO CRY ….. :-(
Whoever believe this scam is the DUMEST person on Earth, How Can you win a BRITISH INTERNATIONAL LOTTERY INC. or any other lottery if you live in another country and you know you didnt play this. the only winner is a person who hold a real lottery ticket and who played in UK or any other country and who saw the winning number on an official website or Televison.
Read thru all the emails in this worldwide scam regarding the UK
National Lottery. Somehow we all got “suckered in” by these scambags. I called a Mr. Frank Page in London with the local London phone # and guess what? I received a live response from this person, who had the audacity to ask me to mail him $800.00 via Western Union, for courier services with World Express Courier. He finally hanged up the phone on me, since he knew somehow that I was interrogating him. I wrote a certain Mr.Walton John who
is representing himself as the Claims Processing Agent of Sweepstake International Program and yet have to hear from him! We all somehow get naive and give these suckers some personal information that we should not be giving out anyway.( myself included) and somehow regret it after we give out some information about ourselves to total strangers ! But we they represent themselves as a valid entity such as the UK National Lottery, their use of that entity’s name somehow gives credence to their emails to people all over the world who gets duped into their plot! I am wondering if the British authorites, mainly the British police or Scotland yard are doing anything to catch these scammers. Since I was able to personally talk to Mr.Frank Page(perhaps his alias name) and contacted him via a long distance call from America, perhaps they can locate this person and arrest him for fraud!
Internet users-Beware of these suckers!!!!
This freaking person did not sound like an Englishman, but an Asian man with a thick Asian accent. He repres
I really thought it was a scam but wanted to be sure. My e-mail said I just won £1,000,000.00(One Million Pounds Sterling) lost of money in a Latin American country! I looked up this site just to be sure. I am glad I did. Something should be done about these guys.
Thank god I stumbled across this site!!. I have been receiving these e-mails aswell. I knew they were scams in the first place. Who can win money without ever playing the feckin(excuse my french!!)game or purchasing a ticket. So if anyone gets these e-mails just ignore them and if they keep pestering you just warn them that you will take matters further.
Thank you ever so much for setting up this site. It helps to know that I am not the only one receiving these e-mails, and that they are frauds.
I have been receiving mail from UK NATIONAL LOTTERY that I have wone 2,50,000 pounds. But I dont believe such things. They asked me to contact fronterrior courriors they are asking me to send 700 pounds towards courrior charges
Thank god this site saved me from all the illusions
Me llegó este mail, habrá alguien que me explique si esto existe o es mentira….
De: WORLDWIDE INTERNET USER LOTTERY PRIZE AWARD DEPT
Responder a: cliamsformverfication_office@yahoo.fr
Enviado el: Miércoles, 11 de Abril de 2007 05:21:15 a.m.
Asunto: UR WINNING NOTIFICATION FOR USING THE INTERNET.
Dear Internet User,
YOUR WINNING NOTIFICATION FOR USING THE INTERNET.
I am pleased to inform you that one of 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 regular basis for one reason or other.
These Internet users including yourself, pay access fees to various Internet
Service Providers (ISP) all over the word who in turn remit surplus funds to the
numerous World Wide Internet Technology Companies (WWITC) for the development
and advancement of Global Information Technology.
Your prize award has been insured with your E-mail address, which qualified you
for the lottery and will be transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and satisfactory proof of
E-mail address ownership.
To file in for the processing of your money, you are advised to contact our
certified and accredited claims agent for category “A”
CLAIMS AGENT.
HECTOR ANESTIS
cliamsformverfication_office@yahoo.fr
Yours Faithfully,
Mrs.Sylvia Lafili.
(Secretary).
Thank you and congratulations!!!
I got one of these letters claiming that I had won £710,000 and to contact an e-mail address or phone I thought I would just e-mail and ask how I would claim this money I got an e-mail back asking me to fill in a claim form which silly enough i did (I do not know how this will effect me) however, I was not that silly to give out any bank or credit card details Thank God so they have now asked me to send them £489.00 to ship this package over to me at this point I said for the money I would come over and collect it myself to save them the bother of shipping it. I then got a return e-mail asking me to contact someone else in the British Lottery and when I tried the e-mail address bounced back at me suprise suprise. I reckon I will not be hearing back from them as I gather they have caught on eventually that I have realise just a tad to late that it was a scam. I am ever so glad that I have only give them my address (which was silly enough) but nothing else. Just be aware and realise that if its to good to be true that it usually is. Thank you for this site it has saved me and a lot of other people a lot of greive…………..thank you
CLAIMS PROCESSING DEPARTMENT.
Ref: LSLUK/2031/8161/06
Batch: R3/A312-59
13th of April, 2007.
ATTENTION:Dominique White,
Congratulations for your Email: lovebanna2003@yahoo.com Being a responsible citizen Of The United State Of America , you have been official ly verified and cleared for payment by the UKNL Regulatory Board. The National Sweepstakes Lottery is glad to inform you that your funds are ready for pick up.
You are hereby advised to come personally for cheque pick up at the address below:
The Accounts Department
British Lottery International,
28 Tanfield Road,
Croydon, London ,
England, United Kingdom
Please print a copy of your Winning Notification Letter and your Claims Form for proof of identity as you get to our office.
On the other hand,if you are unable to make it here due to your busy schedule ,note that your winning funds which amount to £250,000 equivalent to $490,000.00, and all necessary backup documents could be transfer to your personal account by our transferring bank here in the United Kingdom .Also note that the COT (Commission On Transfer ) is to be paid by you ,so have this in mind.
Have it in mind that your prize cannot be deducted from,this is because the total amount has been insured to the real value to avoid misappropriation of funds and since winners are supposed to come personally to United Kingdom to claim their winnings. 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…
Now I don’t know if any of this information is true. After reading other peoples comments i think this is nothing but a scam.
i olso received this email that i won 250 000 oo this is bullshit dont take it to serious no one wins money with out putting money on the tabel first good luck in las vegas ha ha ha ani duraki
and if i have their new internet transfer site can they be traced and caught
has anyone tried going all the way and if they have what happens to them when they do i am interested because if they send me an email i want to know the risks incase i didnt know and sent an email off with the info
hello dears
my self arun sharma from india . i receive a maill from u that i had win a lottery of 1 million pound sterling , and i have to claim for that
i did nt know this is true or not i even did nt know
i have received this maill from you plz read .
my emaill add iss arun_cutefriend@yahoo.co.in
Dear Winner,
We happily announce to you the draw (#8346) of the BRITISH
LOTTERY 6/49, online Sweepstakes International program held on the 2nd
of April, 2007
Your e-mail address attached to ticket number: 56475600545 188 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
1,000,000.00(One Million Pounds Sterling in cash credited to file XYL
/26510460037/05.
This is from a total cash prize of 17,000,000.00 (Seventeen Million
Pounds Pounds Sterling�s.) shared amongst the (17) 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,associations,and
corporate bodies that are listed online. This promotion takes place
monthly.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 1,000,000.00 (One Million Pounds
Sterling�s)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 claims
agent: Overseas Claims Unit United Kingdom Lottery Fiduciary:
MR MATT PETERS
TEL NUMBER:+44 702 409 6488
TEL NUMBER:+44 704 570 8873
Email: customercare.mpeters2000@yahoo.co.uk
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
Information below:
CLAIMS VERIFICATION FORM.
FULLNAME: ……………
SEX:………………………
ADDRESS:………………..
COUNTRY:………………..
FAX NUMBER:…………………………
PHONE NUMBER:…………..
OCCUPATION:…………………
COMPANY’S NAME:……………
AGE:…………………
E-MAIL ADDRESS:……………
REF NUMBER:……………….
BATCH NUMBER:…………….
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.
Jerald Ford
Online coordinator for
hola , soy henry matos ,soy de republica dominicana y quisiera saver si fue sierto que me gane la loteria , y si es asi estoy aqui para reclamar el premio , gracias
I resive the mail that I win 1000000 ponds and the name Netherals Bank with account
is is thru
reply me back on my e-mail
i have read something simmilar to the email i got…
site forwarded me to:
I HAVE THIS MESSAGR I WANT TO KNOW IS TROU OR FALS
From : MRS.BASHIRA ABUBAKAR Sent : Wednesday, April 4,
2007 11:34 AM Subject : CONGRATULATION!!!..( DEAR ABDULLAH
)
| | | Inbox
MOTTO: FIGHTING POVERTY ROUND THE WORLD
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT
CORPORATION WORD LOTTERY UNITED STATES.61-70 Southampton
Row, Bloomsbury NEWYORK UNITED STATES WC1B 4AR. REFERENCE
NO: MSW-L/200-26937 BATCH NO: 2007MARCH #25 WINNER NO: 5
ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD
PRESENTATION CENTER: UNITED STATES
DEAR ABDULLAH,
MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO
INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO
LOTTERY CONDUCTED IN AMERICA BEING THE HOST OF THE EVENT FOR
THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD
ON 5TH,MARCH 2007.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED
TO MARCH MSWLL. WITH SERIAL NUMBER S/M-00168 DREW THE LUCKY
NUMBERS 987-13-965-37-1-20-83, AND CONSEQUENTLY WON IN THE
FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR
LUMP SUMS OF $ 100,000 (USD ONE HUNDRED THOUSAND UNITED
STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO:
MSW-L/500-36937 THIS IS FROM TOTAL PRIZE MONEY OF $
2.500,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) 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, 30,000 NAMES FROM EACH
CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE,
MIDDLE EAST, AFRICA AND OCEANIA, AS 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.
YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF
NO:MSW-L/500-36937 AND WILL BE READY FOR DELIVERY. IT WILL
BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF
YOUR ZONE (Mrs.Edith Ambler). YOUR E-MAIL ADDRESS SHOULD BE
USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE
NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL
AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU
HAVE THE RIGHT TO CALL HER TO CONFIRM YOUR WINNINGS AND
GOVERNMENT TAX PAYMENT THAT IS INVOLVE, AS SHE WILL PROVIDE
YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.
AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS
SECURITY CODE MSW/MARCH/XX07 TO YOUR CLAIMING AGENT. THIS IS
TO PREVENT SCAM .
PRIZE CLAIM
CLAIMS AGENT OFFICER CONTACT EMAIL IS:
Mrs.Edith Ambler SECETARY CLAIMS AGENT
E-MAIL:mrs-edithambler01@excite.com TELE/FAX:
+1-315-370-2413
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS
POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE
WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY
ORGANIZATIONS.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE
YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF
MSW/MARCH/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS
OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS
THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.
YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR
CLAIMS OFFICER Mrs.Edith Ambler . AT ONCE YOU WILL BE ASKED
TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH
YOUR WINNING CERTIFICATE AND FILE KEEPING.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND
STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS
YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY
PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF
MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY
ROUND THE WORLD. SINCERELY,
MRS.BASHIRA ABUBAKAR MRS.EDITH MBLER
(Co-ordinator)
(Secretary)
LOTTERY SPONSORS: CHIEF SPONSORS; MICROSOFT CORPORATION UK,
MICROSOFT CORPORATION AFRICA , MICROSOFT
CORPORATION USA, MICROSOFT CORPORATION ASIA.
Past winners.
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pls the reply back to my email
I HAVE JUST RECIEVED A WHAT TO BE BELIEVED TO BE A SCAM,
FROM AMSTERDAM,NETHERLANDS.I NEVER JOINED ANY LOTTERY
DRAWING, SO MY COMMON SENSE TOLD ME NOT BE TRUE. THEN THE
DUMMIES ARE USING SUCH OUTRAGEOUS NAMES, LIKE MR WILMA. WE
ALL KNOW WILMA IS FRED FLINSTONE’S WIFE’S NAME ON THE
CARTOONS FLINSTONWE’S!!!! HOPE THESE SCUMBAGS GET NAILED AND
THROWN IN PRISON FOR A LONG TIME. THANK YOU!!
COVENTRY PROMOTIONS National Office, 157-197 Buckingham
Palace Road, Victoria, London SW1W 9SP Serial Number:
652-662 Batch number AT-040SB06-07.
TO WINNERS IN OUR PROGRAM
We wish to congratulate you over your success in our
computer balloting sweepstake held on Friday 30th. March
2007.
This is a millennium scientific computer game in which email
addresses were used. It is a promotional program aimed at
encouraging internet users; therefore you do not need to buy
ticket to enter for the game. However, your email address
was attached to ticket number 034-22478556; with serial
number 652-662 draw the lucky numbers 83-14-11-21-69-92-57,
which eventually won the lottery in the first category of
the draws. Therefore, you have won a lottery jackpot prize
awards of £2,000,000.00 (Two million pounds Sterling Only)
This is from total prize money of US$30,000,000.00
distributed to winners from 1st to 3rd categories.
Note that this program was largely promoted and sponsored by
a group of philanthropist, industrialists from the internet
ware industry and some other big multinational firms who
wish to be anonymous.
You may wish to establish contact via e-mail with the
particulars presented below citing the batch and serial
numbers to this letter. Telephone lines are open between the
hours of 8.00am – 7.30pm on Monday through Friday
Customer Service Unit, Tel: +44-7024063861 Fax No:
+44-870-135-2454 Email: claimsdesk.coventrypromo@yahoo.co.uk
Contact person: MR. DANIEL WALLACE
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 cliams.
CONGRATULATIONS !!!
At your disposal, we remain. Very Truly Yours, MICHELLE
GREENE (Mrs.), Director. International Promotions Unit, UK
COVENTRY Promotions National Office, 157-197 Buckingham
Palace Road, Victoria, London SW1W 9SP.
please is e-mail is won or non
i love 419
I want to be lucky one!
Hello! I’ve received an email with the same information given in M.S.B Prasad’s email.
We have to do something!
Here is the message!
THE IRISH NATIONAL LOTTERY
P O Box 1010
11 G Lower Dorset Street, Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the IRISH LOTTERY
online Sweepstakes International program held on Saturday 31st March
2007 .It is now available for claims and you are getting the final
NOTIFICATION as regards this. Your e-mail address attached to ticket
number: 56475600545 188 with Serial number 5368/02 drew the lucky
numbers: 16,
10, 12, 22, 25, 31, 42, Bonus 11 which subsequently won you the lottery
in the 1st category i.e
match 5 plus bonus.
You have therefore been approved to claim a total sum of £1.35
Million (One million, three hundred and fifty thousand, pounds
sterling) in
cash credited to file KTU/9023118308/03. This is from a total cash
prize of £4,419,864 shared amongst the (2) lucky winners in this
category i.e. Match 6 plus bonus.
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. GREG COOKER,
Fiduciary Agent.irishclaimsagent30@yahoo.co.uk
Tel :( +44)-70457 11531
Endeavor to email him immediately the informations below:
Full names……………
Full Address………….
Country………………
Telephone…………….
Age………………….
Winning numbers……….
Email address…………
Occupation……………
Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
Sir. Philip Johnson
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.
THE IRISH LOTTERY
COPYRIGHT © 1994-2007 ALL RIGHT RESERVED
BRITISH LOTTERY HEADQUARTERS. THE OAKROOM LOUNGE. 21
PICCADILLY LONDON. W1B 0BH.
FROM: THE DESK OF THE MANAGEMENT BRITISH LOTTERY LONDON, UK.
PRICE AWARD DEPARTMENT. REF N?: EGS/2251256003/05 BATCH
N?:14/0017/1PD
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 26th April
2006. Your email accounts have been picked as a winner of?
500,000 (FIVE HUNDRED POUNDS STERLING).
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: 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.
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 London
(United Kingdom) region and you are required to contact our
representative office in London whose details is given
below,
Name: Mr. Harry Olive Email: britishagent@london.com
As soon as you receive this mail to enable them forward your
WINNINGS to you. ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE
HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS.
Once again congratulations from our members of staff and
thank you for being one of the winners of our promotional
program.
Sincerely Yours BRITISH LOTTERY.
Executives: Dr. P. Swier (CEO),Mr Brian Hurt(zonal
co-ordinator) 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
TO FILE FOR YOUR CLAIMS, FILL THE VERIFICATION AND FUND
RELEASE FORM BELOW AND SUBMITT TO OUR FIDUCIARYAGENT.
VERIFICATION AND CLERANCE FORM
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________________________________
13.REGION WHERE NUMBER FALL WITHIN_________________
_________________
14:DATE NOTIFIED _________________ _________________
15:NAME OF LOTTERY WON _________________
_________________ Note:column 13(region where your number
fall within)is very important.
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,
AND YOU CAN ALSO CONTACT ONE OF OUR ORGANISERS FOR
VERIFICATION,
DEAR RECEIPENT CONGRATULATION YOU ARE THE BRITISH LOTTERY
WINNER,YOUR TICKET NUMBER HAS BEEN VERIFIED ALL YOU NEED TO
DO NOW IS FILL IN YOUR DETAILS FOR CLEARANCE If you have
received this email, please remember that it is very common
for these email scams to be redistributed at a later date
with only slightly different content or the same but with
the fake page(s) hosted by a different provider. Also, once
you have received one of these hoaxes, it is also common
place to receive at least another one and usually a day or
two after the first, although not necessarily from the same
apparent sender.
Harry Olive (Mr.) British Lottery National Fiduciary Agent
London UK Booklet (London)
Mrs. Lori Smith (Mrs.) Co-ordinator British National Lottery
(UK.)
CONGRATULATIONS FOR WINNING!!!!! … same shit
Hello I’m a french speaking person so sorry for my bad
english…but..I’m a swiss citizen and I did received the
same kind of message from “supposed” british national
lottery. I was in doubt but went on to see. Then I checked
and found this web site fortunately. I’m amazed to see these
people doing there dirty job so easily. In french we will
say :laxisme policier. On their message they give real
phone numbers, fax and so on. There is a real problem.Hope
this web side will help others as it is for me and thank you
for such initiative.
Respected Sir
I had recieved an e-mail from “The National Lottery,PO Box
1010’Liverpool,L70 1NL,United Kingdom.” saying that in draw
(#1116) of the UK NATIONAL LOTTERY,online Sweepstakes
International program held on Sat 14th October 2006.Your
e-mail address attached to ticket number: 56475600545188
with Serial number 5368/02 drew the lucky numbers :03 08 20
22 34 40 38(Bonus ball) which subsequently won you the
lottery in the 1st category i.e match 6 plus bonus . You
have therefore been approved to claim a total sum of
1,532,720 (One Million, Five Hundred And Thirty Two
Thousand, Seven Hundred And Twenty Pounds Sterling) in cash
credited to file XYL /26510460037/05. To claim this i was
asked send my personal data for varification. After which I
was asked pay £560.00 for trasferring the amount through
courrier agency”Swift Link Courier Services”,Unit 11,
Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15
1AU, london.United kingdom. Email:
swiftlink_courierservices@hotmail.co.uk,Tel:
+44-701-113-3959 Fax: +44-707-515-8300.
This amount was asked to be deposited through ICICI Bank
account of “Rajendra.j” acc. no.000401575210.It was replied
that i will be sent the package with-in 48 hours.But on
1/12/2006 i was sent a e-mail from Miss.Jennifer Carlton
,Tax department,Inland Revenue,london that i have to pay a
tax of 5567/-gbp, since i am not a british citizen.After
that it will be sent to me. At this with the advice of
Mr.James Brooks of courrier agency i was asked to send a
note to Miss.Jennifer Carlton that i would pay the same
after some time 1 month and to return the package to courier
agency. He had adviced me that after getting back the
package he would transfer the same through TELEGRAPHIC
TRANSFER and tax would be paid after recieving this
transfer.For this i was asked to pay 1000/-gpb through the
account of Subhash v thangam,at icici acc. no.
026105004243.,of zaveri bazzar,bombay.After this i was told
that insted of sending money transfer it is sent by courier
to bombay through their agent Mr.Michel Robert,who is
staying in Bombay with his assistent Mr.Williams. At this
stage i was asked to 1000/-gbp for the extra courier chares
or flieght charges.After paying this now they are asking me
to produce Anti-Terrorist certificate(Atc) & Drug Free
Certificate (DFC).Even now they are in contact with me.I
will calling through my mobile phone. Please help me in
closeing this chapter of Internet cheating Case.
thanking you Balaji Prasad.M.S
i received the same thing saying i won 500,00.00 british
pounds sterlings, it also had a microsoft paper or email,
then they said that i had to pay L$2,500.00 in british money
and i don’t know what that is. i am so happy that i put
this out because i was believing them, especially with the
mircosoft heading. thank you
If you had really won a large sum of money you would not have heard about it on your email. Please people be skeptical not stupid.
I received an email about this suject a couple of days ago, for the first time.There were two of them in my inbox and they seemed legit to me at first.I did send some of my info. to one of them and seconds later, another popped into my box. At that point, I smelled a fucking rat!I only sent info. that they can’t do much with, however, I did send my acct. no. with only $50 in my acct.But, I am smart enough to know that a legit lottery would never ask for money and they would not get it from me!I feel americans should be more aware of this bullshit! Please, tell me and others how to spot a phony letter and what constitutes a real one!Here is the letter I received from them: message is not flagged. [ Flag Message – Mark as Unread ]
Date: Thu, 29 Mar 2007 10:24:35 -0700 (PDT)
From: Send an Instant Message “Rev John Costal” View Contact Details View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Verification Form (Fill out and return)
To: Send an Instant Message revfatherjohncostal25@yahoo.com
AUSTRALIAN LOTTERY PROGRAMME INC.
THE AUSTRALIAN LOTTERY INTERNATIONAL.
AUSTRALIAN LOTTERY PROGRAMME
APPLICATION FORM.
FILL THIS FORM AND RETURN IT TO YOUR AGENT. FOR EASY TRANSFER OF YOUR MONEY, AND FOR DOCUMENTATION. Call to verify +2348035616149
NOTE : IT IS REQUIRED YOU 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.
Please fill in the appropriate information in the space below:
WINNER’S APPLICATION FORM FOR PAYMENT.
WINNER’S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *
Gender.:
Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality.: *
Religion.:
Occupation.:
Home Address 1.: *
Office Address 2.:
City.: *
State/Province.: *
Zip Code.: *
Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com
BANK INFORMATIONS FOR TRANSFER
BANK NAME: *
BANK ADDRESS: *
BANK ACCOUNT NUMBER: *
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
AUSTRALIAN NATIONAL LOTTERY INTERNATIONAL
COPYRIGHT 2006 ALL RIGHT RESERVED
Dear Lucky Winner!!
Kindly fill out the form . if you are not comfortable to receive your fund via an account . please state how you want the fund , either by check or by Delivery . so i will direct you to the bank responsible for your fund payment . you have from now to some few days to have your fund or the opportunity will skip by .
God bless you
Rev. John Costal.
Call us today on +234803516149 for proper directives .
Expecting? Get great news right away with email Auto-Check.
Try the Yahoo! Mail Beta.
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Dear Lucky Winner,
We are please to inform you of the result of the 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 two winners in the category “A” with the following winning information:
Ref : L/200-26937
Batch:2007MJL-01
Transfer Identification code:ELPC/MWT/0143
You as well as the other winner are therefore to receive a cash prize of 1,000,000.00 Pound 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 “A” winners with the information below:
Dr. Pinkett Griffin
Email: informationoffices01@yahoo.co.uk
TEL: +44-704-570-4408
VERIFICATIONS FORM
FULL NAMES…………….
CONTACT ADDRESS………..
TEL/FAX NUMBERS………..
AGE…………………..
SEX…………………..
OCCUPATION…………….
NEXT OF KIN……………
COUNTRY……………….
AMOUNT WON…………….
WINNING EMAIL………….
REFERENCE NUMBER……….
SERIAL NUMBERS…………
Sincerely,
Mrs. Mariam Wilcox
NUMBER TREE
От кого: IRISH NATIONAL LOTTERY
Кому: irilottery@irishlotto.net
Дата: Sun, 25 Mar 2007 11:39:21 -0400
Тема: CONFIRM YOUR WINNING AMOUNT!!!
THE IRISH NATIONAL LOTTERY
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the IRISH LOTTERY
online Sweepstakes International program held on Saturday
Wednesday21st March 2007 . It is now available for claims and you are
getting the final
NOTIFICATION as regards this.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers: 02,
08, 17, 35, 37, 41, Bonus 25, which subsequently won you the lottery in
the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £1.35 Million
(One million, three hundred and fifty thousand, pounds sterling) in
cash credited to file KTU/9023118308/03. This is from a total cash
prize
of £4,419,864 shared amongst the (2) lucky winners in this category
i.e. Match 6 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, associations, and corporate bodies that are listed
online. This promotion takes place weekly.
ELIGIBILITY:
This promotion is offered electronically via the Internet and is open
to all persons from age 18 years and above with a valid email address
and who live in any of the aforementioned countries. This promotion is
void in all other countries.
Principals and employees of the IRISH LOTTERY and its respective
Parents, subsidiaries and their immediate families are not eligible.
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 £1.35 Million (One million, three
hundred and
fifty thousand, pounds sterling) will 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:
Dr. Williams Spencer,
Fiduciary Agent. contact_irishclaimsagent@yahoo.co.uk
Tel: (+44) 701113 7597
Endeavor to email him immediately the information’s below:
Full names……………
Full Address………….
Country………………
Telephone…………….
Age………………….
Winning numbers……….
Email address…………
Occupation……………
Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
Sir. Philip Johnson
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.
THE IRISH LOTTERY
COPYRIGHT © 1994-2007 ALL RIGHT RESERVED
HU IS THIS?
BROWN SHIPLEY BANK PLC.
Founders Court
Lothbury London
EC2R 7HE, United Kingdom.
Tel: +44-7031970383
Fax: 00 447075707726
Email: contact@brown-shipleyworld.org
Website:
Our Ref#: BSB/ACC/01
Your Ref #: BSB/OBL/A4-X6/00
Date: March 26, 2007.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1,350,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143
Attention: Bolotov Svetlana,
You are welcome to the Lottery Winners Funds Transfer Unit of Brown Shipley Bank Plc, an affiliate of the IRISH NATIONAL LOTTERY. This unit is responsible for the transfer of international winner’s funds. This mail is to officially inform you that we have received your approved winning file in this office that show you as one of the legally approved winners of the Irish National Lottery Online Promotions that has been cleared for payment. Your winnings payment and all the legal documents backing your winnings has been processed and approved for release to you.
Your winnings and all the legal backing documents which have been approved include the following among others;
1. Your winnings international certified bank cheque of the sum of £1,350,000 Pounds Sterling.
2. The original copy of your approved winning certificate.
3. The original copy of your endorsed winning clearance certificate.
4. The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through the Irish National Lottery online promotions.
5. The original copy of Clear Source of funds from the British Government (COF)
Kindly note that your winnings deposited with us is not in liquid cash form but is a Certified Bank Cheque of the sum £1,350,000 Pounds Sterling , this is in compliance with the Anti-Fraud law, section 2, sub section (iv) of the procedural manual of the funds disbursement law by the British Government.
In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to come down to the Lottery Winners Funds Transfer Unit at our office Annex to personally collect your winnings on or before the next seven(7) working days.
When coming to this office to personally collect your winnings, you are required to come along with the following vital required documents: –
1: The original copy of your valid International Passport as proof of legal Identification.
2: The other required legal documents will be communicated to you in the receipt of your mail acknowledging the receipt of your mail.
Alternatively, if you feel you cannot come to London to personally collect your winnings due to the high traveling cost involved to travel from your home country to London, you are now required to choose from any of the two transfer options which are listed below the means by which you will want to receive your winnings.
Below are the two alternative options with their associated conditions.
Alternative Option (1) “Courier Check Transfer Option”:
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will use the international licensed FedEx Courier Company to deliver your winnings parcel to your address.
Note that in this option, your winning parcel cannot be delivered to P.O.Box addresses or street corners but to your residence because the FedEx delivery officers must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.
Below is the mandatory cost associated with the Courier Check Transfer Option via FedEx that you will have to pay for your winnings parcel to be delivered to you in your home country.
Post Fee—————————-40 Pounds sterling
Vat Fee—————————–130 Pounds sterling
Insurance Fee———————270 Pounds sterling
TOTAL—————————–440 Pounds sterling
Alternative Option (2) “Bank To Bank Swift Transfer”:
This is the direct bank transfer that will enable you to personally make the transfer of your winnings online into any account that you will provide for this financial institution to effect the transfer. This is always done electronically through our e-banking services and it will take 24 hours for your winning funds to reflect in any bank account that you will provide.
Below is the mandatory cost associated with the Bank To Bank Swift Transfer that you will have to pay for your winnings to be transferred into your Nominated account.
Cost of transfer Fee ———–20 Pounds sterling
Vat Fee—————————-355 Pounds sterling
Insurance Fee——————–270 Pounds sterling
TOTAL—————————-645 Pounds sterling
Note: The charges for any of the option you choose cannot be deducted from your winnings. 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.
You are required to respond to this email by making a selection from the above listed options and do send your response to indicate your preferred option within the next 48hrs because you only have 10 working days to claim your winnings and after this period your winnings will be deemed to have been forfeited by you and will be re-used in the next lottery draws.
For further clarification, do email me or simply call our 24 hours customer care desk-top number (Tel: +44-703-197-0383) and it will be our pleasure to address those issues for you. We look forward to serving you better.
Warm Regards,
Mr. Frank Ban.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!
HU IS THIS?
I also recieved a mail from british lottery claiming that i have won 1.000.000 pounds. I send my information and then they email me back telling to email the locale bank bank plc netherlands writing a release form and to always keep informed my contact who was sidney zula(sidney_zula1@hotmail.com) i searched about brittish lottery on the internet and i found this page, thank God i found it, before it was too late. I hope those MOTHERFUCKERS go to HELL !!!.
A LOS QUE LES LLEGUE UN MAIL DE LA LOTERIA BRITANICA DICIENDO QUE SE GANARON VARIAS LIBRAS, SON PURAS MENTIRAS IGNORENLOS. !!
I recieve this message but Really I donot know I win or not or what is happining pls tell me I win or not or what is going in this is message” Congratulations once more on this marvelous lottery winning . i would like to inform you that We have processed and verified your claims applications and your funds has been released to our official finance consultant,they shall handle the release of your funds,The finance consulting firm hence forth will be handling all paper work and the release of your funds.
The Lottery board has taken out time to ensure that all funds is being protected by an hardcover Insurance Policy.This implies that winning funds have been bounded with an insurance policy which guarrantees that our winners must receive their funds intact and Complete. We advice that any charges be handled outside the winning funds to avoid any complications.
Please find below the contact details of the Consultantcy firm that handles the release of funds to winners.You are requested to send them an email Immediately for all neccessary informations regarding the release of your funds.
pls tell me I win or not
I received an email from British Lottery and I was asked to send $1500.00 I also received calls from a gentlemen who has left messages on my voicemail. I have sent repeat messages to take the money out of the winnings (Price as they say) and send it to me. The response was I had two weeks before this expires and This does seem rather too real to be true. After reading all these entries about the company. How come you cannot just deduct that amount from the money (price) as with any other winning…I do not have access to the amount you are asking for right now. I am a single mother of two and I receive absouletely no assistance I can not afford to pay out $1500.00 USD. How will this work now? Since I am in Marketing and Advertisement I can always go to the media with it and raise $1500.00 as long as I state the cause. I work with Investigators, police, and attorneys that can help with the funding, but they will want to verify everything.
Where am I to send this money to? What is the name of the bank where the funds will be placed? How long will it take to receive the money? I have people down in the UK can’t I give power of attorney to someone to handle this for me?
With so many UK and Canada lottery scams this is rather odd and asking for money instead of deducting the fee out of the winnings is rather odd also. I do again, have a plan to get this money to you. What is the name of your company?
—–Original Message—–
From: FAST WAY COURIER
Sent: Mar 20, 2007 1:54 AM
To: “Mz. Trina”
Subject: UPDATE FOR YOU
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England.
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number:
Ticket Number:
Serial Number:
HELLO TRINA,
GOOD DAY AND HOW ARE YOU? WE GOT YOUR MAIL AND THERE IS NO PROBLEM AT ALL. WE WILL TRY CALL YOU AGAIN BUT BEFORE THE CALL I WANT TO LET YOU KNOW YOU ARE RUNING OUT OF TIME.
I WILL ADVICE YOU GO MAKE THE PAYMENT AND GET BACK TO US WITH THE PAYMENT DETAIL AS TIME IS NOT A FRIEND.
I WILL LIKE TO LET YOU KNOW FOR ANY WINNER, THERE IS A TIME DURATION TO GET HIS/HER PRICE AND THIS DURATION IS 2 WEEKS AND AFTER THIS 2 WEEKS THE PRICE WILL BE SENT BACK.
TRINA, I WANT TO LET YOU KNOW THIS IS REAL AND NOT A JUCK AND YOU WILL HAVE YOUR PRICE SEND TO YOU AS SOON AS THIS PAYMENT FOR TAX,INSURANCE AND VAT IS MAKE BY YOU.
LASTLY I WANT YOU TO TAKE YOUR TIME AND DO WHAT YOU AHVE TO DO TO MAKE YOUR SELF HAPPY BECAUSE THIS IS A GRATE CHANCE.
PLEASE DO TAKE GOOD CARE OF YOUR SELF.
REGARDS
TONY JAEMS
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England.
CUSTGOOD DAY TRINA,
I GOT YOUR MAIL, I TRIED CALLING YOU ON PHONE TODAY BUT NO BODY PICKED THIS CALL.
WELL HOPE YOU ARE FINE? I WANT TO LET YOU KNOW THIS IS NO SCAM AND YOU HAVE NOTHING TO WORRY ABOUT.I WILL CALL YOU AGAIN LATER IN THE DAY AS WE ARE AT YOU SERVICE TO SEE YOU FOR YOUR PRICE TRANSFERED TO YOU.
WE HAVE BEEN INTO THIS TRANSFER OF PRICE FOR OVER 13 YEARS AND WE PROMISE TO MAKE THE DELEVERY OF YOUR PRICE TO YOU AS SOON AS POSSIBLE.
I ADDITION TO THIS I WILL LIKE YOU TO ALSO TRY AND CALL US AT YOU WON CONVINENCE WITH THIS PHONE NUMBER AS WE ALSO TRY CALLING YOU ON PHONE. CALL US WITH THIS NUMBER +447011140613.
TAKE CARE AND I ADVICE TO MAKE THE PAYMENT THIS MORNING AS TO ENABLE THE TRANSFER OF YOUR PRICE LIKE I TOOD YOU BEFORE, YOU HAVE NOTHING TO WORRY ABOUT GOD IS IN CONTROL.
REGARDS
TONY JAMES
ONLINE MANAGER
+447011140613
OMER SERVICE
well, i will say the the world is filled with games and this guy plays their vown game, so why not mind your own business and stop advertising about scams ,,,,,,
their are lots of job out their to do,
you can never stop this scam from you advertising it, i bet you, you can not, because you never can tell what is the viictime mind and his thinking to make she or him fall for all this funny scams,,
reply me if you want so that i can tell you more what what you do not know about nature,,,,
B.L.Internationand Fraud international. Fraudet Bank Brown Shipley London. Tle.00447024078463, :00447075158123, Ms.Andrew Charles Firm Avocade and F
Frank Bran is criminarite and fraude Bank.
ali saleki,
it is a scam, they are “ali babas”, thieves who want to cheat you out of your money. do not give them any information about yourself and do not send them money, not even one dinar. you may be poor now but you will be poorer when they are finished with you. keep your money in your own hand to feed your family.
JWW
Wed, 7 Feb 2007 11:56:16 -0800 (PST)
From: “Mack Bailey” Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: TOYOTA WINNING PROMO.
To: seacatcabbage@yahoo.com
The Lottery Department United Kingdom
Toyota Car Promotions
CVR-nr. 25554493.
CONGRATULATIONS.
Dear Kamani Ayoma,
This is to inform you that have been selected for a Cash prize of £600,000.00.(Six Hundred Thousand Great British Pounds)and a brand new Toyota Prius car International programs held FEBRUARY 2007 in the London UK.
You can view our website to view your car : (http://www.toyota.com/prius)
Description Of New Toyota Car to be Shipped to you.
Miles:New…………………..Doors:4 doors or more
Transmission:Automatic…………Interior:Tan
Engine:4 – Cyl………………..Year:2007
Warranty:Existing……………..Cruise Control
Title:Clear…………………..Exterior:Red
Condition:New…………………Engine: 1.9L DOHC MPFI VVT-i
16-valve 4-cyl engine w/integ
CD Player…………………….Side Airbags
Passenger Airbag………………Driver Airbag
Anti-Lock Brakes………………Air Conditioning
Power Windows…………………Power Locks
The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 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 we intend to sensitize the public.
To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:
Ian Harris.
Email: ianharrismail@yahoo.co.uk
Phone Number: +44 70457 08974
When contacting him, please provide him with your secret pin code TY7448500 and your reference number 799BV90.You are also advised to provide him with the under listed informations for your winning confirmation:
CLAIMS REQURIEMENTS:
1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:
If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent acts and double claim (IMPORTANT) pending the transfer/claim by Winner.
Congratulations once again on your emergence as a winner in this life changing programme!
Best Regards,
Mack Bailey
Lottery Co-ordinator.
ME ENVIARON E-MAIL QUE ERA GANADOR DE 55000 LIBRAS QUIERO SABER SI ES VERDAD NO HBLO INGLES
im living in iran and i dont have credit card.how can i claim my prize from freelotto?can you help me?thank you.please send your answer to my e-mail.thank you.
Just recieved the check called said i had nothing to lose also
got the name i was suspose to send
it to in canada quess i’ll report it too the police
I recieved an e-mail of the same kind. From Rex McCarthy just the other day. I did send the general information because who wouldn’t get excited about that much money 2/5 million is a lot of money. Now I know its’ a scam and will not do anything else with it. Thank you for this website.
i received and email the other DAY that i won $2,500,000 by LOTTERY INTERNATIONAL. I had given them some of my information yesterday…Their delivery Company is FAST COURIER DELIVERY COMPANY and they are asking for payment of delivery charges…. as do some research earlier, I found that the delivery company don’t a franchise branch in LOndon… Please help…
Don’t worry. I checked them out on this website before i did anything foolish…their email adress is delivery_scarletcourier@hotmail.com. I also had a little heated argument with them….for everyone here who did get scammed.
BULL SHIT LOTTERY NICE TRY HOPE YOU GET CAUGHT AND GET ASS RAPED IN PRISON LOL
i recieved the same email and was kinda confused how one cud win such a huge amount widout doin anythin…so i decided to check it and came across this site….thanx alot for making this site!
I got caught by British Lotteries
2006 Award.Herman Franklin and the scammer Barrister Clifford Bond.
JHOOD – The same exact thing happened to me. EXACTLY. We sent the 3 grand by western union, then the bank cleared the check and then told us it was fake, so now our bank accounts are frozen and we cannot get any money out. If you get an answer could you please notify me also! Greatly appreciated.
My letter is from AMEREX LOTTERY COMMISSION and they sent me a check saying the same thing and i called the agent and she told me to depoist the check and then send them the money by western union or money gram because that check is suppose to cover the international clearance fee well i got the 3 grand out that they sent me but i’m not sure if i should send it back so they can supposely send me my prize as they say of 61,100.00 what should i to can some one let me know
Hey If you have any comment for the message about the British Lotery, ohh God!! I gave them my name> can they use it? what should I do? I won’t give my bank accounts but It is funny who they works, I am sure there are people who believes that! Unfortunately I am so exciting when I get those e-mail because I might be rich! nah I have to work hard to be rich! Easy money there is no! or go to VEGAS !! we can make money in VEGAS! Have fun.. with people who is online..trying to get your money!
hello I also recieved two e-mail od the British Lotery, haha This is Scam ! but I follow the e-mail give them false information, number etc! they send me a certificate for 1,300,000.00 Pounds haha.. ohh my God! That is so funny because You play with them, if that happen to you, give fake info, then.. say you might travel to England so you will pick it up the check there! they won’t write you back, also say they are LOSER! they hate the word, Never call, don’t waste time, if better if you call a relative and Say Hello!!!
Thanks you Enjoy the British Lotery! ohhh I forgot to tell it is funny!
Here is one more scam dealing with the lotteries. My letter is from AMEREX LOTTERY COMMISSION. It has all the same terms included in it as the others. It seems so real. I was sent a check to cover the clearance fees as well. I am calling the name on the check…APSCO SPORTS ENTERPRISES in New York. I am sure they are a victim as well. It is funny that they use a U.S. address with a Canadian telephone numbers. My letter has a lot of reference to Canada. My “North American Agent” has a Canadian telepone and address. Winnepeg, MB. The area codes reference to Prince Edward Island Providence. This people are organized. I hope that others see this website before being caught up in the mess. I am not sure what their goal is but I hope they get what is coming to them.
I received a AMEREX LOTTERY COMMISSION CERTIFICATE OF AWARD
I received a AMEREX LOTTERY COMMISSION CERTIFICATE OF AWARD
I rec a letter from Affiliate of International Organization from Mrs Caroline Johnson saying i won millions and to give my credit card info, name address, bank, DOB etc, i sent $300 for courier.Am I being scammed
I keep getting these emails and I’m afraid of loosing the chance of really winning can you please tell me if this is a scam or not Thank you here is the email content:
From: British Lottery
Reply-To: lesliephillips11@yahoo.co.uk
To: lesliephillips11@yahoo.co.uk
Subject: CONGRATULATIONS YOU HAVE WON (£100,000.00 )
Date: Wed, 14 Feb 2007 15:40:52 +0000 (GMT)
BRITISH INTERNATIONAL LOTTERY
28 TANFIELD ROAD CROYDON, LONDON.
Batch No: 12/25/0340
Reference No: BTL/101OXI/02
Winning Number:
NOTIFICATION DESK
We happily announce to you the draw (#908) of our Online Sweepstakes International program held on 12th February 2007.
Your e-mail address was attached by an anonymous player (which could be you or your loved one) to ticket number: 59475600540 787 with Serial
number 0318/03 with a master card which was charged 100 USD in our online lottery game which was played on the 5th of February 2007 and the draw was held on the 12th February 2007, and drew the lucky numbers 03 06 08 10 12 16 27 which subsequently won you (the legitimate owner of this email address) the lottery in the 3rd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £100,000.00
(One hundred thousand pounds sterling) in cash credited to file BIL/6903171305/03. This is from a total cash prize of £500,000.00 shared amongst the first five (5) lucky winners in this category i.e Match 5 plus bonus.
To file for your claim, please contact our director of finance at once stating your batch number and reference numbers as written above.
Director of finance, British International Lottery.
Agent Name: LESLIE PHILLIPS
Email: lesliephillips11@yahoo.co.uk
Telephone: +447031849962
To process your claims you are hereby advice to contact the Claims Agent immediatly with this information:
NAME:…………………………….
ADDRESS:………………………….
NATIONALITY:………………………
SEX:……………………………..
AGE:……………………………..
PHONE/MOBILE:……………………..
FAX:……………………………..
OCCUPATION:……………………….
COMPANY:………………………….
BATCH/WINNING NUMNBER:……………………………………..
Note, in order to avoid unnecessary delays and complications, quote your reference and batch numbers correctly in all correspondence. .
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours Sincerely,
Mrs. Kate Dunghill.
British International Lottery (co-coordinator).
Copyright © 1994-2005 The British South African National Lottery Inc.
All rights reserved. Terms of Service – Guideline
77635 476378 255667460
they tried to make fool of me today with the same offer.
I told better you pay the amount and get the winning amount as a gift from my end.
Rabridevi snooka
We received a letter in today’s mail letting us know we’d just won $65,000 in the Amerex Lotto (part of the British International Lottery programs.)
Enclosed was an “assistance check” in the amount of $2994.40 to enable us to “finance the international clearance fees” of $2844.00… such clearance fee to be remitted to the “designated North American agent”, Judy Peterson, of Amerex Financial Management in Winnepeg, Manitoba, Canada. (The misspelling of Winnipeg was my first clue.)
The check that was enclosed was very authentic looking, watermarked and everything. The check, however, appears to be drawn from First Commonwealth Bank in Dubois, Pennsylvania on an account belonging to Dubois Regional Medical Center. The address is a PO Box is Dubois, PA; however, the phone number has a Winnipeg, Manitoba area code.
I’m planning on contacting the accounting department at the hospital Monday to see whether they’re aware of this scam, so to allow them to take any actions they can to bring justice against the scammers, if any can be had.
I can’t help but wonder how many people get taken by things like these! Thanks for having this website available for those of us who are wisely skeptical.
im from asia=
got the same email
and have send my information to them also
can they use those information?
i have given them my account too..but sorry for them.i dont have money.but can they use my info’s???please send me a reply thanksss..
I have got this email yesterday then I started to check with google about this informations. I found that the number they told me was not in the winner list then I response their email telling them that I haven’t seen any number in the winner list. Today they send me an email again to confirmed that I am a winner I won the amount of 2,500,000 USD (how lucky I am?)They said “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!” Wow!!!! I am a lucky person. BUT SORRY I AM NOT A STUPID!!!
I too received the same mail. I send my details. But as i got the confirmation mail from them to send the DD to the courer service. I got thought of checking about it. So i entered google and found lot of spams and fraud mails like this. Than god, I didn’t do anything further… Than Q..
The amount promised is totally unofficial and bogus. Don’t transfer money for fraudulent checks and then get treated like a criminal yourself! In light of the fiduciary/principal relationship, I have to thank this scam alert for protection.
I recieved the same from
The Camelot Group,:
Operators of The National Lottery.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
FROM: BRITISH INTERNATIONAL LOTTERY
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-01
About an AWARD FINAL NOTIFICATION
I couldn’t match it up with the email adress from yahoo;
ELIZABETH TAYLOR
Reply-To : uknationalottery101@yahoo.co.uk
And they called it the BRITISH NANTIONAL LOTTERY PROMOTION
How can you spell it ‘nantional’ ? :)
Hmmmm
I received the typical first email.
I replied, “Thanks send the money to my email using PayPal.”
They sent me the form to fill out.
I filled it out less my phone number and street address.
I expect they will ask for money and I’ll say:
“I don’t any money; I can get it from my parents but I need $20 for gasoline to drive there.
PayPay me $20 so I can drive to my parents and send the money.
And, I will also pay you back then.”
Ref Nr:BTL/491OXI/04
Batch Number: 12/25/0304
Dear Consultation Prize Winner,
CONSOLATION PRIZE WINNER NOTICE
Europe/ America private international e-games organizers and co-sponsors,
BRITISH LOTTERY INTERNATIONAL, officially bring to your notice of the final draw
result of the End of January 2007 BRITISH LOTTERY -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, and higher education.
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 Ticket Number:564 75600545-188 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 consultation cash prize of USD2,500,000 (Two Million, five hundred thousand dollars) only.
The BRITISH LOTTERY Group. BV, have approved a payout of your consultation 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 William Gilbert who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.
Claims Requirements:
1.Name in full: 2. Home Address: 3..Age: 4.Occupation: 5.Phone
Number: 6.Present Country: 7.Sex:
Contact E-mail: mail@uknlwinners.vossnet.co.uk
Once again congratulations from all our staffs on your consoltation prize winning.
Yours Sincerely,
Mr. Anthony Campbell,
Executive (International Sweepstakes).
these peaple are always sending me emils saying i won i don’t know how to stop them i block everyone that comes in
i gave details but not anything to do with bank accounts,how safe am i?
i got wining nitification i trust them and i lots lot of money because of i dont have experians now i have they sending to many scam letters tell how i can complain abuout them i would like those people can arrest they make for me lots of trubles iam a bahraini in middle east
give me dollers
Dear sirs:
Please let me know if there exists Mr Liam Akim among your personnel staff ???? Seems I received a false winning prize message. Thank you
I have recieved an email from the British Lottery International. For some reason, I did not think at all. I emailed the composer back. He emailed me back, so it seemed like it was a sure thing. I gave all details away. Then, I thought clearly, I had to look up the Company and found out it was all a scam. What do I do know? Will they leave me alone if I do not cooperate any further? Help please.
Received this email several times
BTL:
We happily announce to you the draw (#974) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 27th January 2007.
Your e-mail address attached to ticket number: 56475600545 188 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 KTU/9023118308/03.
This is from a total cash prize of £2,000,000,00 shared amongst the
first four (4) 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, 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 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: MARK BILL
E MAIL: agentmarkbill@yahoo.co.uk
PHONE # +44 701 113 8008
Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.
Yours faithfully,
GREG STEWART (Mr.)
Director.International Promotions Unit
That was good,but i gues the conditions are a bit hard on people like us.How can i register?.
i got the lottery email..ha ,jokes on them i am a bankrupt and have moved countries. lets see them get money out of me.
If anyone collect any money just let me know!! I have just received the following e-mail:
The National Lottery
165 Fulham Palace Road,
w6 8JB,United Kingdom.
WINNING NOTIFICATION.
You won 141.022(One hundred and forty one
thousand,twenty-two pounds sterling) in cash
credited
the below winning informations
Ticket number 56475600545 188,
Batch number 074/05/ZY369
Reference number UK/9420X2/68
Lottery number 2. 5. 7. 15. 21.17 bonus ball 30
Serial number 5368/02
CONTACT THE CLAIMS OFFICER FOR DETAILS
Mr Peter Edwards
Tel: (+44)70111-46692,
Fax: :+44- 870 478 9499
Email: uknationallottery@claimsprocessingunit.com
Yours Truly,
Angela Rikstad.
Co-ordinator (Online Promo Programme).
British National Lottery All rights reserved.
You must be 16 or over to play or claim a prize
my wining
please i want you to send me the correct information of the america visa lottry and their form so i can apply.Im afraid of this mail of scams.
I just received the following email:
Sent: Friday, January 19, 2007 4:18 AM
Subject: CONTACT THE DISPATCH OFFICER FOR YOUR CHEQUE OF 500,000.00 POUNDS
Lottery International
P O Box 1010,
Liverpool, L70 1NIL UNITED KINGDOM
(Customer Services)
DEAR WINNER,
CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Free Lottery on line Sweepstakes International program.
I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET, WHIT CHURCH, HANTS,REG28 7AD ENGLAND.
NAME: MR.KELVIN BODE(dispatch officer)
EMAIL: dtntcourierservice10@yahoo.co.uk
TEL:+447031903316
TEL:+447031905619
TEL:+447011152556
TEL:+447031912792
FAX:+448704715093
You are advised to send the courier company a mail to their email address for their courier cost.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:D562
Note: you are to Quote your complete names, and your direct phone number so that they can hon our your letter.Once again i say congratulations and always inform me with your dealings with the courier company.
Yours In Service
Mrs.Eva Pedro
infoevapedro30@jmail.co.za
You know when you get a couple of emails from different people telling you have won £2,500,000 us dollars, but they really try to confince you, Xpressways courier department in linclonshire uk, I new in my mind it was a scam and I wasnt losing anything by writing to him asking why I had to pay out a sum of money, to receive my winning, we played on and got to the point that I said I would contact the police to see if this was fraud and I got this in responce.
**I understand what you mean.Remember,you were told to keep your winnings secret untill you have recieved it.If you send this to the police as you have said,you will only delay your winnings.It will take them time to verify.We are not afraid of anything but we wish to inform you that you are a lucky person to have won this lottery.So many people want to be in your position,this is why you do not have to disturb yourself by contacting the police.There are corrupt officials who will want to claim your money even in the police.You have to be wise about this and claim your winnings.
**I want to assure you that once your payment is received,there will be no need for you to be worried about the delivery of your winnings.Your package will get to you within the next 48hrs and if this is not done,you can sue the courier company immediately.It is an online lottery and you have emerged as the winner.dont throw away this opportunity.Act fast.
NOTE:We are not saying you should not contact the police but we are only saying it will be wise to keep your winnings to yourself in order for you not to have any problems with claiming it.
So I thought ok there not afraid of the police so I did some checking up on them I couldnt find the courier company on the internet. when I explained all this he got nasty.
Why can they do this and scam so many people it really isnt fair.
i claim my prize 2005 and 2006
i had one to i emailed all my details i have alerted the national lottery office in the uk is there anything else i should do?
Got a “notification” tonight from British Lottery (elsewhere in the email they called themselves “UK Lottery” maybe they’re confused.
My comments to them were that i am unaware of any lottos using email addresses to generate numbers and I also asked if there are any Nigerian nationals involved.
I doubt I will hear from them again!
Hi recieved from:
FROM:WEB-LOTTERY CORPORATION
REF NUMBER: EAASL/7410B1/06
BATCH NUMBER: 675701-ECD02
PO BOX 267
WATFORD, WD18 9TTM
LONDON, UNITED KINGDOM.
We are pleased to inform you of the result of the Web-Lottery
Corporation
program held on the 10th of december,2006. Your e-mail address attached
to ticket number 5366/02 with serial number 5266/02 drew lucky numbers
15-18-23-31-37-49 [38] bonus ball, which consequently won in the 3RD
category.
You have therefore been approved to claim a total sum of ?00,000.00
(Five Hundred Thousand Pounds Sterling Only) or the United States Dollar
equivalent of $921,450USD (Nine Hundred and Twenty One Thousand,Four
Hundred and Fifty Dollars) in cash/check credited to file number
NTL/65123/002.
All participants were selected through an automated computer ballot
system drawn from over 20,000 companies and 30,000,000 individual email
addresses and names from the world wide web as part of our international
promotions program which we conduct every year.No tickets were sold.
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 GBP(Five hundred thousand pounds sterling)
would be released to you by any of our payment offices in Europe.Our
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.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 kindly provide the following
information and send it to our Fiduciary Agent via his email,who shall
clear you
as a winner.
(1)FULL NAMES (2)DATE OF BIRTH(3)SEX (4)MARITAL STATUS(5)CONTACT
ADDRESS (6)PHONE NUMBER(7)OCCUPATION(8)COUNTRY
Mr.McGary Moore
Information and Payment Bureau,
Foreign Service Department,
London Representative Office.
Tel(1):+44-701-1150-268
Tel(2):+44-703-1908-087
Fax: +44-870-471-3183
Email: weblotto_7claimsagent@yahoo.co.uk
Upon receipt of the duly requested data as shown above,he shall send to
you
the contact information of the paying Office so you can proceed
with effecting the release of your funds.
Note that all prize funds must be claimed not later than 3 weeks.After
this date all funds will be returned to the LOTTERY TREASURY as
unclaimed. In order to avoid unnecessary delays and complications,please
endeavor to quote your Reference Number:EAASL/7410B1/06 and Batch
number:675701-ECD02 in every correspondence with your agent.Furthermore,should
there be any change in your address, do inform your claims agent as soon
as possible.
Good luck from members of staff of the Web-Lottery International.
Yours faithfully,
Kimberly Mink
ONLINE SUPERVISOR
WEB-LOTTERY INTERNATIONAL.
You must be 16 or over to play or claim a prize
How are you today?I presume great.Your email was received and it`s content is well noted.
We have in our possession,your certified bank cheque of 500,000GBP and all documents backing up your winnings,this will be delivered to your stated address in 48hours from when we confirm your payment of the courier fee as requested.
We are indeed aware of the legal complications if we do not have your cheque delivered.
Attached herewith is a copy of your letter of guarantee duly signed by your claims agent and the company`s attorney.
Thank you for your understanding as we await your response with the payment slip.
Regards,
Owen Fletcher
Can I believe this?.
Web-Lottery International
Office of Legal Matters
13 WATFORD ROAD WD18 9TTM
London, United Kingdom
Phone :+44-701-1150-268
Fax : +44-870-471-3183
Letter of Guarantee for Ref no:
EAASL/7410B1/06
I, Mr. McGary Moore, Foreign Services Manager, Information and Payment
Bureau of Web-Lottery hereby guarantees the beneficiary on behalf of the
UK Web-Lottery International of the following;
1. That, the prize funds totaling £500,000.00GBP (Five Hundred Thousand
Pounds Sterling) from the Web-Lottery International, will be released to the
beneficiary upon meeting with the required modalities.
2. That there shall be no other requirement(s) from the beneficiary after the
payment of the charges to cover for the courier delivery of the won funds to
the physical mailing address of the beneficiary.
3. That, in the unlikely event of any additional requirement being requested,
the Web-Lottery Corporation will refund to the beneficiary the entire sum
paid.
I make this guarantee in good faith, having consulted with my superiors,
and witnessed by the company’s Attorney, Felicia M. Hoy, Esq. Commercial
bar association England. We are also aware and conscious of the legal
implication against the company if we fail to abide by the content therein.
Beneficiary’s Name:
Mr. McGary Moore
Foreign Services Manager, Information and payment Bureau. England.Web-Lottery International.13-01-2007
Felicia M.Hoy, Esq.Attorney-at-Law
Commercial bar Association,England.
Jan. 13. 2007
i got a new one yesterday !
BRITISH LOTTERY
The Lottery Company
P.O Box 789
Harrogate
HG1 2YR
Ref: UK/9420X2/68
Batch: 074/05/ZY369
YOU HAVE WON 710,000 POUNDS STERLING
Our Dear Winner,
You have won the sum of £710,000 (SEVEN HUNDRED AND TEN THOUSAND,POUNDS STERLING ) from BRITISH LOTTERY on our 2007 new year charity bonanza.
The winning ticket was selected from a Data Base of Internet Email Users,from which your Address came out as the winning coupon.
We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.
You are therefore requested to contact immediately out Claims Department below quoting winning number: LOTTERY NUMER:09-18-10-18-20-06-{01}.
Contact : ACE FINANCE LIMITED UK
Contact Person: Norlan Davies.
email:info@acefinancelimiteduk.com
PHONE:+44-701-113-6608 or +44-702-402-7694.
please quote your lottery number.
Congratulations once again.
Regards,
MRS KATE BROWN,
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
you shouldnt be let out on your own if you fall for this rubbish. you dont get nothing for nothing repeat till you send me all your money
I have also recieved an e-mail from the british International Lottery, I have given them my name and address, (I feel so stupid) Is there anyway they can use that against me? Please let me know!
I am from INDIA. I have also got a mail on 03-01-2007 from BRITISH INTERNATIONAL LOTTERY that I have won few millions through online lottery. I got suspicious as I never play online lottery . So I decided to search the net for the genuinity of said lottery. Their I found this site(theinternetpatrol.com) on top of the search page saying about the fraud of varios lotterries that include this name also. I have not even replied to their mail. To look like genuine, they have put a email address of a solicitor firm to get help from to get the prize money released, at the bottom of the mail. I request all the users of internet to please verify the genuinity of the mailer before divulging any sort of information to them. This is the only way to keep yourself safe.
further to my comment number 378 above, this is the answer i got from same mentioned lottery company…:–
Subject: CHOOSE YOUR PREFERED OPTION FOR THE TRANSF ER/COLLECTION OF YOUR WINNING
From: “agent_bolton” Add to Address Book
To: (( was erased by me ))
Date: Wed, 03 Jan 2007 10:01:40 +0100
THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road Blackheath London SE3 8RZ England.
+447011127635
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Attn: (..my name..)
Compliments of the day to you, your mail was received and acknowledged
and the verification of your winnings has been Completed finally by the
Accreditation/Verification Committee of British Lottery International.
Processing of your winnings has begins. In the light of this,You are required by the British Lottery International to come to the United Kingdom to collect your Winning cash Prize of £850,000(Eight Hundred and fifity Thousand Pounds)and other winning Document.
You will also be required to sign some document at the time of collection of your winning prize/Document.
NOTE:The British Lottery International will not be responsible in any way for the procurement of VISA/other traveling documents for winners to come into the United Kingdom to collect thier winning cash prize/Documents.
The British Lottery International has also made alternative provisional arrangement for the transfer of winning cash prize/documents to winners living outside the United Kingdom who are unable to travel into the
United Kingdom to collect thier winning Prize.
Such winners are required to choose from the two(2) alternative mode of transfer of winning cash prize/Document options Listed below:
1. BANK TRANSFER: This is the transfer winning cash prize/Documents to winners from the Authorised Bank were the winning prize is deposited with a hardcover insurance into a bank account which will be provided by winners.
Winners will be required to sign some documents once thier winning prize has been transfered to them.
2. COURIER DELIVERY: This is the delivery of winning cheque/document to winners at thier country/location.
Winners will be ask to sign some document at the time of delivery.
NOTE:The British Lottery International has no charge over the authority of the Authorise Bank and Courier company.
The authorise Bank and courier company in charge of the
transfer/delivery of winning cash prize/documents to winners has it own policy and guideline guideing them.
Write back immediately letting us know how you want to collect your winning cash prize/Document.
Hope to hear from you soon.
Regards.
Barr. Bolton Elliot
Foreign Services Manager,
Payment and Release Order Department
mee too i got this e.mail:-
Date: Thu, 28 Dec 2006 14:25:42 +0200
To: (( empty, there was no address ))
From: “British Lottery International”
Subject: CONGRATULATIONS
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road Blackheath London SE3 8RZ England.
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number:564 75600545-188
Serial Number: 5388/02
Attn:Winner,
ONLINE NOTIFICATION OF WINNING
Europe/America private international e-games organizers
and co-sponsors,BRITISH LOTTERY, officially bring to your
notice the final draw result of December-2006 BRITISH
LOTTERY-wheel E-game which was conducted at our
international corporate office complex in The United Kingdom. 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
£850,000 (Eight hundred and fifty thousand
Pounds).CONGRATULATIONS!
Your fund is now deposited in an offshore bank with a
hardcover insurance.Due to the mix up of some numbers and
names, we advice that you keep this award from public
notice until your claim has been processed and your
money remitted to your nominated bank account as this is
part of our security protocol to avoid double claiming or
unwarranted taking advantage of this program by the
general public.
For the release of your winning, kindly contact your
claims supervisory officer at the The National Lottery
Head Quarters via bellow informations:
Barr. Bolton Elliot
Foreign Services Manager,
Payment and Release Order Dept.
Phone: +447011127635
E-mail:agent_bolton@o2.pl
agent_bolton12@o2.pl
Congratulations once again from all members of our staff
and thanks for being part of our promotions program.
Yours Sincerely,
Mr. Anthony Campbell,
Executive (International Sweepstakes).
Program Warning!!! Fraudulent emails are circulating that
appears to be impersonator using our names and addresses,
but are not from the LOTTERY ONLINE PROGRAM PLEASE REPORT
IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.
** is this a real winnings ?** frankly i wa so excited and it was getting into me, lucky i did not submitt any info in regard to my bank account,
i replied to this e.mail and i got an answer saying i have to chose the way i collect money, either attend by my self or get a bank transfere or a check,????…..i am confused..
I get these by the dozens each week……usually a different one. Ive recently started getting the lottery scam letters. I have an email I send them all to and this man tracks the source’s and then has yahoo/hotmail accounts and such deleted by reporting them as illegal scams.
The email for him is john@data-wales.co.uk another useful email to use is fraud.alert@met.police.uk Both of these can do something about this problem….if only by deleting the accounts from which they are being generated….at least its a start.
Make sure you put something like “email scam alert” in the subject line of the email so that it will not be overlooked, they get alot of email like this and sort their mail.
hey i get the british scam email and i give them all the info thye ask tell them to send it to couroer, and just waiting to see what they do as when them deliver the fraud cheque the courier service cant ask mw for shipping expense
anyone hadany trouble with dscover lotto barcelona spain?
I received a letter dated 12/15/06 stating I won the Calidonia Christmas Lottery held in London England through the British International Lottery Programs. It was previously North American Sweepstakes. They included a check made payable to me for $2996.00 to pay the tax and clearance fee of $2826.00 to the sponsor and the remaining amount is to pay for the money gram, the letter is signed by Janeth Oakley, Payment Director. It says to call Lora Jones of Mayfair Investment Group 204-952-4141. I spoke to Mary Talyor she informed me there was no catch you did not have to buy anything sign up for anything you just won. She is like mam she should be happy you just won $92,120.00.
I was like it would be wonderful if I did because, I have been through hell and back and it sure would be a blessing. You just deposit that that check wait 2-3 days for it to clear and forward the payment to the sponsor and you will receive your check in 3-4 days.
You know I new it was to good to be true but they through you by sending that check with the letter because most sweepstakes don’t send check like this.
This so sad to do to people I am so behind on all of my bills have no money to get my kid’s anything for Christmas and Christmas is like 2 hours away this would of killed me to cash that check and have to pay it back. That would of destroyed my Christmas worst then it already is. However, it could be alot worse and I am glad my kids are 18 and 14 instead of being small kids but, it still hurts and then a scam like this that is so crazy and I hope they get caught.
Hope everybody has a wonderful holiday.
I got a few e-mail scam from Bristish Nationl lottery, that should be won 753,437 pounds and the form and also charge of delivery that they want me to pay delivery is cost 441 to 805 pounds that is rip off but why don’t they pay for it and got a plenty of money . Really, I don’t believe it that I won it and really that is lying and bullshit but how they know my e-mail and I read about e-mail scam through Internet. Please don”t use them to use it and delete on it and don’t send the money on them, Please be warned and be aware it.From Australia
I have recvd a mail frm the BRITISH LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. 60 MERRIAMN ROAD BLACKHEATH , LONDON SE3 8RZ ENGLAND informing me abt the prize money of $2,500,000 nd they have also sent me a scanned copy of the certificate of winning. They have asked me to mr CHRISTOPHER BAILEY of BROWN SHIPLEY PRIVATE BANK, FOUNDERS COURT LOTHBURY, LONDON EC2R 7HE TEL: 447011127626 nd 447024084198 e-mail: christopherbailey@brown-shipleyworld.org.
Please advice if this is genuine.
I got a really convincing e-mail from this “Britsh Intern..”, but it’s ot an added ekstra to do with the soccer world cup in 2oo6, funny enough I noted that they didn’t bother to change the winning ticket nr also osted in 2005 : 31-6-26-13-35-7. Here’s the whole thing. hope someone can catch these guys or something.
British Sweepstake Lottery Headquarters:
Customer Service
28 Tanfield Road,
Croydon.London
Ref: EAASL/941OpI/02
Batch: 12/35/0038
CONGRATULATIONS THE LUCkY WINNER :
We happily announce to you the draw of the British Sweepstake Lottery International programs held on the 14th SEPTEMBER 2006 in London for 2010 South African World Cup Surpport. 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 420,000.00 ( four hundred and twenty thousand, United States Dollars) in cash.
This is from a total cash prize of $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$420,000.00 (Four hundered and twenty thousand ,United States Dollars) would be released to you by our paying bank in 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 Website 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 fita 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 IN SOUTH AFRICA:
Dr. Garrison Lutuka
Claim Manager
British Sweepstake Lottery Promotion
South Africa branch.
Email: garrison_lutuka@yahoo.co.uk
To avoid unnecessary delays and complications, please quote your reference/batch numbers,
Full Names:
Contact Address:
Account Numbers;
Name of the Bank;
Phone Number:
Fax Number:
Occupation:
Nationality:
Age:
In any correspondences with us or our designated agent.Congratulations once more from all our members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Miss Gilmore Gluck
Office Coordinator
British Sweepstake Lottery Program
HEAD QUARTER, LONDON.
Four years from now the eyes of the world with be on South Africa where the World Cup will be played on African soil for the first time. Today, the logo for South Africa 2010 was revealed. The image above is one that you will become very familiar with in the next four years. Where does it rank in the history of World Cup logos? You can decide for yourself by checking out the logos dating back to first one in 1966 when apparently clip art was first invented.
I just received a very interesting email.
Attn:Winner{Ref. Number:BTL/4910XI/04}
British Lottery International Promotions/Prize Award Department British Lottery International
CUSTOMER SERVICE
(British Flag Displayed here)
British Lottery International
Headquarters: 1411-1 South Laurel Road
London, KY 40744
England.
Ref. Number: BTL/4910X1/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
Dear Sir/Madam,
(It goes on to indicate that my email address was attached to the listed ticket and serial number which drew lucky numbers 7-14-18-31-45, which won the 2ND category, which was to be a lump sum payment of USD2,500,000.
It then goes on about a mix up of some number and names, I have to keep this confidential until I get the money. Some kind of security protocol. It says I was picked from 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.
(Pictures of winners which show a power ball winner, michigan lottery winner, plus two other pictures)
It says this lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens. Then it goes on about the largest ever in British Lottery program and the $125 million jackpot is the sixth biggest in U.K. history then the mention of the $363 million jackpot to two winners in May 2000 of the Big Game, Mega Millions’ Predecessor.
Then Please contact director of finance for Validation.
Mr Waltterson Arnold
Email: directoroffinance211@yahoo.co.uk
Then they want to be informed of any change in address by filling in the following form:
First Name
Middle Name
Last Name
Date of birth
Gender
Marital Status
Lotto Batch Number
Lotto Reference Numbers
Home Address and phone
Address
City
State/Province
Zip/postal code
Country
Then it says Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Yours Sincerely,
Mr. Mr Jack Larry,
Executive (International Sweepstakes).
Then it includes a warning about fradulent emails circulating that appear to be impersonator using our names and addresses, but are not from the Lottery Online Program Please report immediately to customer care/complaints dept.
Note: Participants below 15 years are automatically disqualified. All email transmission/correspondence are 100% protected by our Secured Socket Layer (SSL) server. The NLS is an institution under public law. Therefore, the lottery contract is concluded between the lottery participant and the public law institution Lottery Online Program which is represented through its (rest of line left off)
(Another picture of the British Flag)
Copyright 2001-2006 The British International Lottery Inc.
All rights reserved. Terms of Service-Guidelines.
I would assume that since most of the numbers in this email are the same as those noted from other emails listed in this web site, that this is also a hoax. Sad – it might have been fun trying to spend 2 and 1/2 million.
i have reveived nearly 120 emails from freelotto they told me that i am the winner of 1 million dollars but i am really hestate to claim the prize and recently they sent to me the 1 million dollars cheque and the list of the winners i saw my name on the list and seal of the freelotto sweapstakes company and written on ( facsimile cheque ) all that seems to be true notification but i need to make sure of that can you help me please
SADLY THERE ARE LOADS OF PEOPLE, LIKE THESE NIGERIAN CROOKS, OUT THERE WHO PRAY ON OUR WEEKNESSES. FROM THE BEGINNING I WAS SKEPTICAL, BUT I WENT ON A WEB FOR THE LOTTERY IT ACTUALLY SAID THAT I WON, BUT IT WAS A LINK FROM THERE EMAIL. THESE GUYS ARE STEALING BANK EMPLOYEES NAMES AND PHOTOS TO CLAIM THEY ARE CLAIMS AGENTS, OR ATTORNEYS, AND THEN EXPECT YOU TO SEND THEM MONEY. HOW DUMB DO THEY THINK YOU ARE? NOT DUMB, JUST TRUSTING. IVE ACTUALLY WON STUFF BEFORE, AND IF YOU REALLY DID WIN THE LOTTERY, YOU WOULD HAVE HAD TO ENTER ONE FIRST! THIS ONES A NEW ONE SO WATCH OUT FOR THEM, THEY WILL EVEN GO AS FAR AS PRINTING OUT FAKE CERIFICATES, AND SENDING TONS OF EMAILS TO GET YOU CONVINCED. THEY CLAIM THEY’RE WITH YORKSHIRE BANK LONDON, AND ACTUALLY GIVE THE CORRECT ADDRESS, AND REAL MANAGERS NAME. ONE TIP IS THEY CANNOT SPELL! AND THE NUMBERS THEY GIVE YOU TO CALL, ARE WRONG. ONE EMAIL EVEN HAD A PICTURE OF THE SO CALLED LONDON ATTORNEY WHO COULD CLAIM MY WINNINGS FOR ME, AND I RESEARCHED IT, AND THE PICTURE IS OF A JUDGE IN NEW ZELAND! SO JUST DELETE THE EMAILS. AS TEMPTING AS THESE OFFERS ARE, YOU HAVE TO DO IT.
I have not received an email but i received a letter and a check which is sitting at my bank right now my letter states that i have won it doesn’t have a date of the drawing but the money is split between me and 24 other people this letter has been signed by john huber the prize coordinator and i’m just gonna wait and see if the check clears!!! what do you suggest?
This past Saturday I received a check for $2600, with the promise of $105,000.00 lottery winnings… At first I was intrigued, the check looks real. But after reading some of this… I guess I’ll just burn it. Too bad I could have used the money. Has anyone actually cashed or deposited one of these checks with no problem?
From : BRITISH INTERNATIONAL LOTTERY Reply-To :
billingham_flconsultant@yahoo.co.uk Sent : December 4, 2006
11:51:26 PM Subject : PRIZE AWARD NOTIFICATION
| | | Sunoco | Inbox
The British International Lottery P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM (Customer Services) Ref:
BT/9420X2/68/EMK Batch: BT/074/05/ZY369/EMK
SWEEPSTAKES UPDATES [CONTACT CLAIMS CONSULTANT]
We happily announce to you the draw (#1139) of the UK
NATIONAL LOTTERY, online Sweepstakes International program
held on Wednesday November 22nd, 2006.
Your e-mail address attached to ticket number:
56475600545188/EMK with Serial number 5368/02/EMK drew the
lucky numbers: 14-15-24-31-45-49 (bonus no.34), 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
£353,919 (Three Hundred and Fifty Three Thousand Nine
Hundred and Nineteen Pounds Sterling) in cash credited to
file KTU/9023118308/03/EMK.
This is from a total cash prize of £1,061,757 shared amongst
the first (3) lucky winners in this category i.e. Match 5
plus bonus.
All participants for the online version were selected
randomly from World Wide Websites 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, You have therefore been approved to claim a
total sum of £353,919 (Three Hundred and Fifty Three
Thousand Nine Hundred and Nineteen Pounds Sterling ) would
be released to you by any of our payment offices in Europe.
Our European agents will immediately commence the process to
facilitate the release of your funds as soon as you contact
them.
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.
To file for your claim, please contact our prize dispatch
claims consultant:
Dr.Billingham Richard David Foreign Services Manager,
Payment and Release Order Dept. De La Rue Sistemas
Informáticos GmbH & Co. Tel: {+44} 701 1148 523 Fax :{
+44} 870 4714 145 Email:
billingham_flconsultants@yahoo.co.uk
FULLNAME OF WINNER]…………..
[CURRENTADDRESS]………………….
[COUNTRY/REGION]…………………..
[STATE/PROVINCE]…………………….
[AGE]…………………………………………..
[SEX]……….. …………………………………
[MARTIALSTATUS]…………………….
[OCCUPATION]……………………………
[EMAIL]…….. ………………………………. [TEL
:{ Mobile & Home}……………………
[FAX]……………………………………………
[AMOUNT WON]……………………………..
For further clarification/verification of your claims,
Please call on any of our official numbers as stated in
notification e-mail or click on this link to get a prize
breakdown:
prizeAction.do?drawType=1&drawNum=1139&drawSeq=1
Good luck from me and members of staff of the UK NATIONAL
LOTTERY.
Yours faithfully, Richard K. Lloyd. Online coordinator for
UK NATIONAL LOTTERY Sweepstakes International Program. Want
to known if this is true not
I too have received an email announcing that I won GB£ 1.400.000.I will give you below the bove mails which they have send to me.Please tell me if it is one of these scams because I’m afraid.
FROM: MRS.JUDITH PALMER
SILVER NATIONAL LOTTERY PROMOTION
HEADQUARTERS: LEICESTER SQ, LONDON,WC2H 7RN
UNITED KINGDOM.
CUSTOMER SERVICE: 580 NCA 85914
REF: BHL/05/37504327/UK
BATCH:09/25/SUK34
AWARD WINNING NOTIFICATION
Attn:Winner,
We are please to announce you as one of the 12 lucky winners in the email
lottery programme draw of the SILVER INTERNATIONAL LOTTERY PROMOTION held
on
the 28th of July, 2006. All 12 winning addresses were randomly selected
from a
batch of 10,000,000.00 international emails your email address emerged
along
side with 12 others as a category 6 winner in this year’s lotteries
International award Draw.
Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes
based on the computer ballot system (THEREFORE YOU DO NOT NEED TO BUY A
TICKET
TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).
Consequently, you have therefore been approved a MEGA JACK POT of
(GBP£1,400,000.00) (One Million, four hundred thousand Great Britain Pound)
only. The following particulars are attached to your lotto payment order:
(i)Result winning numbers: 11-22-35-40-46-58-30-9
(ii)Email ticket number: SK/2774/35/98
(iii)Lotto code number: SLK82649BK
(iv)The file Ref number: BHL/05/37504327/UK
Please note that your lucky winning number falls within our EUROPE -booklet
claims office in (UK) as indicated in your coupon and your presence is
highly
needed in (UK), Where you will go and reclaim your cash, try to come with
your
original particulars as to enable us to know that you are the true
beneficiary
of this lottery.
To begin your claim kindly contact our claiming agent in (UK)
NAME: MR.JOHN KARK
E-MAIL: silverclaimslottery@katamail.com
TEL:+00 44 7040 185 135
HOTLINE:00 44 703 1860 890
FAX:00 44 870 4780 847
The above claim agent will assist you in the processing and remittance of
your
prize funds to you, not later than one week after this date. If you do not
contact and process your winning prize, all funds will be returned as
Unclaimed .Call the above number for more details.
Furthermore, should there be any change of address do Inform the CLAIM
AGENT
as soon as possible.
Congratulations once more from our members of staff. Once again on behalf
of
all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely,
MRS.JUDITH PALMER
Promotion Director
The Silver Lottery Promotion
(LONDON)UK
ATTN:V.M. RAVELOMANANJARA,
WE ACKNOWLEDGE THE RECEIPT OF YOUR INFORMATIONS.
YOU ARE EXPECTED TO PRESENT TO THIS OFFICE THESE BRITISH REGULATORY
CLEARANCE PERMITS BEFORE YOUR PRIZE MONEY WILL BE TRANSFERRED TO YOUR BANK
ACCOUNT IN YOUR COUNTRY.
1-BRITISH NATIONAL GAMBLING BOARD OF CONTROL PAY OUT PERMIT.
2-BRITISH FOREIGN REMITTANCE PERMIT.
FURTHERMORE, YOU ARE ADVISE TO SEEK THE SERVICES OF A BRITISH GAMBLING
BOARD ACCREDITED ATTORNEY TO REPRESENT YOU AND SECURE THESE CLEARANCE
DOCUMENTS FOR FINAL RELEASE OF YOUR PRIZE MONEY , SINCE YOU ARE NOT
RESIDING IN UK.
PLEASE BE ADVISED THAT YOUR FUNDS WILL BE READY WITHIN THE NEXT 72HOURS
PENDING WHEN YOUR LEGAL REPRESENTATIVE PERSON WILL COME.
SECONDLY,WITHOUT THIS PERMITS,OUR PROMOTION WILL NOT BE AUTHORIZED TO
TRANSFER YOUR PRIZE WINNING MONEY TO YOUR BANK ACCOUNT FROM ANY(UK)
COMMERCIAL
BANK HERE IN UK.THIS IS IN ACCORDANCE WITH BRITISH FINANCIAL AND GAMBLING
REGULATORY ACT .
HOWEVER, YOU WILL FIND THE DETAILS OF AN ACCREDITED(UK) ATTORNEY WHO HAS
HELPED A PREVIOUS WINNER IN THIS MATTER BELOW:
NAME: ATTORNEY.PETER BECKS (ESQ)
E-MAIL: plegalfirm@yahoo.co.uk
TEL: +00 44 703 184 5263
FAX:+00 44 870 974 3834
I HOPE THAT THE ABOVE INFORMATION WILL BE HELPFUL TO YOU,
BEST REGARDS,
MR.JOHN KARK
________________________________________________________________________
SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe
vantaggiose!
Scopri come telefonare e videochiamare gratis da pc a pc.
http://voice.repubblica.it
got this email from Tony Smit
JP Consultancy
Tel: +31-644-787-336
Email: tony_s@consultant.com
www.jpconsultancy.nl.tt
Zwarteweg 101, 1466 VJ Aalsmeer, Netherlands
sayin that i hav won a online email ballot and i have won
500,000 euro and i have given my informaion to them
regarding this, they also gave me a contact person called
Mr tony smith and his contact no is
and I called him and he told me I have won some money,
his email address is tony_s@consultant.com what is THIS TRUE
or LIE? i need quickly information abotu this! thank’s
There is a very simple way to check from where that
email comes or any other in fact!!
use IP locator and more:
Hi I replied saying I was not interested in the lottery email is this bad ?
I got this email from Tony Smit
JP Consultancy
Tel: +31-644-787-336
Email: tony_s@consultant.com
www.jpconsultancy.nl.tt
Zwarteweg 101, 1466 VJ Aalsmeer, Netherlands
sayin that i hav won a online email ballot and i have won 500,000 euro and i have given my informaion to them regarding this, they also gave me a contact person called Mr tony smith and his contact no is
and I called him and he told me I have won some money,his email address is tony_s@consultant.com what this is THIS TRUE?
Last November,3rdI received an email from Mrs Judith Palmer on behalf of the Silver National Lottery Promotion announcing that I am one of the 12 winners of this year’s lotteries international award.The amount is GBP£1,400,000.00.
I have already send 3emails at an attorney who the claiming agent john Kark has me advised.But the attorney does not respond.
Please tell me if it is the truth because i’m very exciting and when I read all of these mails I’m afraid.
I recived an e-mail:
UNITED KINGDOM LOTTERY
The Lottery Company
P.O Box 789
Harrogate HG1 2YR
Ref: UK/9420X2/68
Batch: 074/05/ZY369
YOU HAVE WON 850,000.00 POUNDS STERLING
Our Dear Winner,
You have won the sum of 850,000.00 (EIGHT HUNDRED AND FIFTY
THOUSAND,POUNDS STERLING ) from the UNITED KINGDOM LOTTERY on our 2006
new yearcharity bonanza.
The winning ticket was selected from a Data Base of Internet Email
Users,from which your Address came out as the winning coupon.
We hereby urge you to claim the winning amount quickly as this is a
monthly lottery. Failure to claim your win will result into the
reversion of the fund to our following month.
You are therefore requested to contact immediately out Claims
Department below quoting winning number: WINNING
NUMER:02-18-31-38-39-46-{42}.
Contact Person Mr James Clark
Email: claimsagentjamesclark002@yahoo.co.uk
Tel phone: +44 7024051159
Fax Number: +44 709 288 4920
Provide the following information needed to process your winning claim.
Congratulations once again.
please quote your winning number.
Regards,
MRS KATE BROWN
Claims Department.
BRITISH LOTTERY
The Lottery Company
England
I then received a message from a courier service requesting me to send funds for them to send my winnings. I also received a telephone call from the following:
GLOBAL COURIER SERVICE LTD
ADDRESS OF HEAD OFFICE:
Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN United Kingdom
Email: globalcouriercustomercare@yahoo.co.uk
(Reg Order Number:CVEL/OWN/9876 )
ATTENTION Vanessa Clarke ,
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk Lottery International.The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are five options open to you, you are required to select the most convenient of the five.
The options, together with their associated conditions are presented below:
Option 1: GLOBAL COURIER EXPRESS 24hrs DELIVERY
Mailing £50.00 00.00
Insurance £350.00 00.00
Vat (5%) £250.00 00.00
TOTAL £750.00 00.00
Option 2:RED COURIER SERVICES LTD(2working days)
Mailing £20.00 00.00
Insurance £380.00 00.00
Vat (5%) £200.75 00.00
TOTAL £600.75 00.00
Option 3: (3 working days)
Mailing £50.00 00.00
Insurance £300.00 00.00
Vat (5%) £150.95 00.00
TOTAL £500.95 00.00
Option 4: POST OFFICE MAIL (5 working days)
Mailing £20.00 00.00
Insurance £180.00 00.00
Vat (5%) £200.00 00.00
TOTAL £400.00 00.00
The insurance company 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 courier channel cost you choose above to us.
Option 5: BANK TRANSFER CHARGES
The said amount claim will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is ( £850 ) of the cash being transferred will be paid by you.Note: That your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, 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 first before your prize is transferred to you.Please respond to this email by making a selection from the FIVE options above.
Also attach a scanned copy of either your driver’s licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly one weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Your’s In Service
Mr.Peter Horward.
(Dispatchment Manager)
Tell:07024025136
Please let me know if this is the same scam
Mr.McGary Moore
Information and Payment Bureau,
Foreign Service Department,
London Representative Office.
Tel(1):+44-703-1908-087
Tel(2):+44-702-4028-285
Fax: +44-870-471-3183
Email: weblotto_1claimsagent@yahoo.com.hk
(1)FULL NAMES (2)DATE OF BIRTH(3)SEX (4)MARITAL
STATUS(5)CONTACT ADDRESS (6)PHONE
NUMBER(7)OCCUPATION(8)COUNTRY
FROM:WEB-LOTTERY CORPORATION
REF NUMBER: EAASL/7410B1/06
BATCH NUMBER: 675701-ECD02
PO BOX 267
WATFORD, WD18 9TTM
LONDON,
UNITED KINGDOM.
We are pleased to inform you of the result of the Web-Lottery Corporation program held on the 14th of November,2006. Your e-mail
address attached to ticket number 5366/02 with serial number 5266/02 drew lucky numbers 15-18-23-31-37-49 [38] bonus ball, which consequently won in the 3RD category.
You have therefore been approved to claim a total sum of ?00,000.00 (Five Hundred Thousand Pounds Sterling Only) or the United States Dollar equivalent of $921,450USD (Nine Hundred and Twenty One Thousand,Four Hundred and Fifty Dollars) in cash/check credited to file number NTL/65123/002.
All participants were selected through an automated computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from the world wide web as part of our international promotions program which we conduct every year.No tickets were sold.
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 ?00,000 (Five hundred thousand pounds sterling) would be released to you by any of our payment offices in Europe.Our 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.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 kindly provide the following information and send it to our Fiduciary Agent via his email,who shall clear you as a winner.
they send me a email
with these numbers:Ref: BTL/491OX1/04
Batch: 12/25/0304
National Lottery United Kingdom
Spectrum Money Mart United Kingdom
No.1a-Bexon Court Carlton
Nottingham Shire Nottingham NG4 1SQ
Essex PO Box 1010
Tel/Fax: + 44 703 190 7922
United Kingdom
We happily announce to you the draw of the British Lottery International programs held on the Saturday 15th April 2006 in London.Your e-mail address attached to ticket number,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of £820,000,00.( Eight Hundred & Twenty Thousand, Pounds) in cash.
i will like to know how i get me prize if i win
Dear Sir/Madam,
I received an email from UK lottery International that I’ve won US$6 million in an online Raffle Draw & you are asked to contact the delivery co. for its delivery, when I contacted the delivery co. I was asked to send E509 UK pounds, then I received another email to contact UK Tax office for tax clearence, when I contacted them, I was asked to pay E3000 pounds for tax, I wrote that as I have been sick & have not been working since June 2004 & asked if they can accept 25%, they replied yes, they were going to accept that, but when I sent E750 pounds, they came back that the Board, after meeting is not willing to accept 25%, rather it’ll accept 50%, then I sent another E750 pounds; I received another email asking to contact a government agency to submit a clearence for Terrorist Money Laundering, when I contacted them, they asked me to pay 1% of the lotto winning (US$30000) for clearence charges, I wrote I can’t pay such a huge sum; and requested the delivery co. & the UK Tax office to refund the money I paid as I was unable to pay for any further clearence charges & did not want to claim the winning, but since then, I have received no mail from any of them. Please advise me what I could do to get my money back ?
Thanks & regards.
Zahoor
I had such a fun with this Mr HUNT and his e-mails!
Here is an example:
“Anderson Hunt
Enviado el: Saturday, November 18, 2006 3:45:17 PM
Para: ateh x
Asunto: CONTACT PAYMENT BANK
……………………………………………………
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
18-11-2006
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Tel: +44 703 190 2421
+44 703 190 2728
ATTN: Ateh X
We write to notify you that our Legal department has obtained and notarized your claim processing form from the High Court of Justice and your Certificate of Award from the UK Gaming Control Board . It has been forwarded to the payment bank CITY BANK of London for the transfer of your funds into your account. Attached to this mail is a copy of your winning certificate of award.
However you are advised to contact the payment bank for the release of your winning Prize from UK National Lottery. See below the contact information of the Foreign Transfer Manager. You are advised to act accordingly.
Mr. Mark Phil
Foreign Transfer Manager
Tel: +44 703 191 5738
+44 703 192 4210
Fax:+44 871 253 8718
Email: foreigntransferdept@ctboflondon-mails.com
Finally we advice you give us updated as soon as the payment bank has transferred the funds into your account in order for us the lottery company to list your name on the winning list. Note however that all you need to do is to activate the account as the funds have been deposited with a cover premium insurance bonded draft. Do keep us updated in regards to your progress with them. Congratulation in advance.
Sincerely yours,
Mr. Anderson Hunt”
I received an e-mail claiming that I had won 2,000,000(GBP). I(fool that I am) downloaded the application for the claim and mailed it. Fortunately, it was returned. I didn’t give any pertinent information ( SS # or bank account #), thank God. These people ought to be strung up to the nearest tree.
i receivwd mail from uk agent dr. Abdullahim omar that u have won 100000 uk pounds.and send the transfer commission on the name nationwide bank.is it right or wrong.
i almost cried when i was notified as winner of UK National lottery . But it was not !! sob ! sob !
my god! how hapi i was when i received notification that i won 800,000.00euros? but it was a scam! this is not really funny!!!! and please you pipol don’t do it again…
who are these people really ?
this is not funny !
a persons reputation can be finished in a second
please u guys stop it its not funny
thanks alot !
and hope that the sending emails wont happen again !
je suis contant de decouvrir votre site.
je salue toute l’équipe de britich lottery online. mon souhait est que je sois aussi l’un de gagnant.veuillez me selectionner aussi. God bless you all.
INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENTAUSTRALIAN INTERNATIONAL
SWEEPSTAKE LOTTERY !!!
DEAR(LUCKY EMAIL WINNER)florrrinu2004@yahoo.com
(1)THIS IS TO NOTIFY YOU THAT YOUR EMAIL WON ($200,000.00) IN EMAIL DRAW CARRIED OUT BY LOTTERY INTERNATIONAL UNDER THE SPONSORSHIP OF MICROSOFT COMPANY UNITED STATES. LOTTERY WINNER APPLICATION FORM OF PAYMENT.THIS FORM WILL ENABLE THE BANK TO HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER.FILL IT AND SEND TO THE BANK FOR DOCUMENTATION OF CLAIM.
ATTENTION!!!
FULLNAME…………………………..
BIRTH DATE…………………………
ADDRESS………………………………
SEX………………………………………..
NATIONALITY………………………
OCCUPATION………………………..
TELEPHONE………………………….
EMAIL…………………………………..
DATE…………………………………….
WINNING NO………………………….
REFERENCE NO……………………..
BATCH NO…………………………….
(2) YOU ARE TO FOLLOW BANK UP PROCEDURES IMMEDIATELY
AND YOU WILL RECEIVE YOUR PRIZE MONEY($200,000USD)WITHIN 48 WORKING HOURS.CONTACT THE PAYING BANK,THEY WILL SEND YOU A COPY OF YOUR DEPOSIT CERTIFICATE ON HOW THE AUSTRALIA
LOTTERY DEPOSITED THE MONEY($200,000USD) ON YOUR BEHALF FOR YOUR CONFIRMATION.YOU ARE TO SUBMIT SCANNED COPY OF YOUR DRIVING LICENCE,OR IDENTITY CARD OR INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL AS SOON AS THEY CONFIRM YOUR IDENTIFICATION AS A TRUE LOTTERY WINNER,THEY WILL GIVE YOU AN OPTION FOR YOU TO CHOOSE ON HOW YOU WANT THEM TO TRANSFER YOUR PRIZE MONEY($200,000USD)IMMEDIATELY WITHIN 48 HOURS.YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK…
BANK CONTACT:
DR WILSON MBEKI.
M/D C.E.O
FIRST BANK OF NIGERIA PLC,
OFFICE OF THE DIRECTOR FOREIGN EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE DEPARTMENT,
FIRST BANK PLAZA #1 BANK ROAD
WUSE ABUJA FCT-NIGERIA.
TEL:+234-803-2093732
FAX NO:23483231130
EMAIL:firstbanknig@bk.ru
firstbanknig1@bk.ru
(FOREIGN EXCHANGE AND INTERNATIONAL REMITTANCE DEPARTMENT)
(NO TIME TO DELAY ON THIS MATTER)
NOTE: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.
REGARDS,
YOUR FIDUCIAL AGENT
AUSTRALIA LOTTERY,
REV
this is a real win or it’s a fake i don’t but i now i was send my date
what’s happening if i send my date…….
i got a mail from Kenneth White whose number is 44 702-406-5451 and courier service agent Gary Smith whose number is 44 702 406 5361. I think this is a scam saying i won $500,000 U.S from a random draw.
i have one question how do they get in contact with us. i mean we are living in a world that we thought our identity are safe, i got a letter not an email so i am very concerned, how did my get my address all the way in dominica.
i am so glad that i saw this site first before my mom send the necessary information to those bastards. can we work together to bring them plz, they need to be taught a lesson i mean all the way in dominica, this is spreading! plz anybody out there who cares send me bac and email to help me catch them in there trap!
EMAIL???? I got a check in the MAIL for $2,996. It’s drawn on the account of a Health Plan Administrator our of Cypress, CA. I can’t wait till Monday so I can contact them. I can’t believe there is NOTHING the government can do about this????
I am also one of the person recvd the above mail. how to avoid this…………..
megharja
Would like to no if I did win or if this is not real.
This is wat i hav received!!!!!Is it true????
UK NATIONAL LOTTERY,
Lottery Promotion
Customer Service
Ref:UK/7146×4/99
Batch: 074/05/ZY369
WINNING NOTIFICATION
We are officially informing you of the result of the Prime Lottery
Winners International programs held on the 1ST of OCTOBER,2006 as part of
our promotional programs for the year 2006 in ARMSTERDAM, NETHERLANDS.
Your e-mail address attached to ticket number:5368/02 with Serial
number:56475600545 188 drew the lucky numbers: 15-23-30-37-40, which
subsequently won you the lottery in the 3rd category. You have therefore been
approved to claim a total sum of Eight Hundred Thousand USD in cash
credited to file ktu/9023118308/03.
CONGRATULATIONS!!!
Your funds have now been deposited and insured through our courier firm
for transfer to your chosen destination in cash and you have every
right to redirect our steps concerning sending your money through BANK WIRE
TRANSFER. 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 unscrupulous
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 Five Million USD, International Lottery Draws. To file for your
claim, our accounts department authorized to verify and process your
claims for your total payment would be contacting you. (You will receive
more information upon your acknowledgment of this email) via our
designated claims officer,
Mr RYAN EDWARD
Email address:officialclaimsdept@yahoo.co.uk
Phone number:+44 703 1849211
+44 7011 1278 48
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. Please Note that claims must be made not
later than 15th of october, 2006. 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.
Furthermore, should there be any change of address do inform us as soon
as possible. Congratulations from our organizations and thank you for
being part of our promotional program.
Note: Anybody under the age of 18! is automatically disqualified..
Congratulations again from all our staff and thank you for being part
of our promotions program.
Yours Sincerely,
SIR H.J.LEEDS
Hello.I have an email that i won 2 million Euro in cash in alotteryin the MSN LOTTERY PROMOTION
and Mr. Duncan Kennth with Tel No: +44-702-401-7507 contact me . I want to know really I won 2 million?
Please answer me. Thank you
i too hv just been recently scammed by lucky day lottery international,i hv given them all my detail’s(how stupid was i),but they hv’nt got any monie’s out of me thank god,changing my bank detail’s too,just to be on the safe side,i hv lot’s of email’s from them,and hv forwarded them onto the police in Amsterdam,so they will get wat’s cmin to them(mungrel’s),seemed all so real,i still hv everyone of my email’s they sent to me,anyone wanting to hv alooksy just let me know,cheer’s
can you help me I have receive yesterday an email :
FROM THE DESK OF BRITISH LOTTERY ONLINE
NO 61-70 SUTHAPTON ROW / U.K LONDON
TELEPHONE:+44 701 113 6579 or 44 703 185 0265
EMAIL:dr_john_briggs@yahoo.co.uk
EMAIL:drjbriggs@excite.com
I LIKE TO KNOW IF THIS ORGANISME IS L EGALE OR NOT
thank you
i have gotten a similar email but after reading all these stories i cannot find the same contact name i was given to call so i did some research and got ahold of directory in the uk and for everyines information, i noticed that all the contact numbers begin with a 7 after the country code, and here is the clue it is a scam,the directory person told me that any starting with a 7 is a cell phone, yah a cell phone so all these contact people are running their numbers with pay as you go type cell phones,no bank or legal firm or the lottery corp. will have three cell phone numbers and not a single office or business line!!!
i got the same letter as no.191 and of same amount would u publish the ticket no. of those who under this categery.ticket no.01323162002577 under serial no.Ao25109, tell me is it true.
sir i got an message that i won a lottery price.i got this on 20 of oct .do u plz tell me what are the ticket no. that who won on british lottery
Thanks alot for this clever warning site!!
also got email to Austria from British lottery! the email was coming from: Return-Path:
UNITED BRITISH INTERNATIONAL LOTTERY
14 FRATON ROAD
FULHAM, LONDON
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
WINNING NOTIFICATION
Dear Mr/Mrs/Sir/Madam:
This is to inform you that your email address has won the british
lottery which was held last week.
your email with serial number 5388/02 and ticket number56475600545 188 hit the jackpot.
You have therefore been approved to claim a total sum of £850,000 (Eight
Hundred And Fifty Thousand Great British Pounds, ) in cash credited to
file KPC/9080118308/02/SHYN.
This is from a total cash prize of £10 Million pounds shared among the first twenty (20) lucky winners in this category.
In the 2nd category.you are advised to keep this notice to yourself
because of individuals who may divert your money to theirs and they also use our
company to deceive others.you are advised to report back by means of email within
48hours of reading this mail.
Yours faithfully,
Mr Denis Glover
Lottery Coordinator.
Novell Financial Reconciliation Inc,
Tel: + 44-7031959220
Fax: + 44-8709127476
The Lottery Company and lottery.co.uk is in no way affiliated with,
associated with
or approved or endorsed by Camelot Group plc or The National Lottery
Commission.
Email us: novell_claim@consultant.com
Material Copyright © 2005 The Lottery Co. Ltd.
I recieved an email informing I had won a british lottery however the mailers addy is german- britishlottery111@web.de
Maybe this fraudster forgot to take his smart pills this morning. Then the mailto address of details at a free isp – it aint rocket science spotting a scam with these mental retards
Attn: Sanjeev Kumar Joshi
Dear Prize Winner,
ALPHA PROMOTIONS UK, congratulates you for emerging
a winner in our 2006 free draw and award program with
the Promo ID Number: APR-970, attached to your winning
email details.
Find below your lotto payment order details:
(i) Winning Numbers: 07, 12, 20, 37, 43, 46 (10)
(ii) File Reference Number: APUK-R429-1
(iii) Tag Number: 17-72
(iv) Code Number: 71-05
(v) Lotto Batch Number: 731-55
You have consequently been awarded a lump sum pay out
of £2,400,000.00 (Two Million Four Hundred Thousand
Great Britain Pounds) in cash, which is the
Winning payout for EACH of our Third Category winners.
This promotion is conducted via Microsoft Central data
base, which randomly selects email addresses of
individuals and companies from around the world and
entered into the draw. Note that the Third category
draw is funded from the proceeds of ticket sales in
the First category draw and Second category draw also
organized by ALPHA PROMOTIONS.
CLAIMS PROCEDURE:
Friends/family members of winners are not allowed to
lay claims on your behalf, as it is part of our
standard security measures to avoid double claiming
and unwarranted abuse of this program by some
participants.
Considering the huge amount which you have won and the
complex nature of the claims process, it is important
that this transaction is handled in the most legal
manner. As a result, all winners have been assigned an
attorney who will act on their behalf to complete this
process legally. Consequently, we are referring you to
a reliable attorney based here in London.
He has great experience in dealing with necessary
government parastatals, banks; e.t.c. hence will be
able to complete this process in the shortest possible
time.
Find below the contact details of the government
accredited attorney whom has been assigned to you:
BARR. HARRISSON GILBERT ESQ.
GILBERT & ASSOCIATES
45 THORNTON ROAD
WIMBLEDON SW19 4NQ
PHONE: +44-702-409-5502
FAX: +44-870-1311-505
EMAIL: barr_hgilbert_esq@lawyer.com
esq_barr_hgilbert@myway.com
To further verify the authenticity of this award,
feel free to contact the British Lottery Commission
directly. You can email them at: info-blc@uk2.net
You are advised to immediately contact the above
attorney, to commence proper claims processing
formalities. For easy reference and identification,
your full lotto payment order details and your ID
Number: (APR-970) should be provided to the attorney.
TRULY YOURS,
MR. JAMES SMITH,
CLAIMS DEPARTMENT MANAGER,
ALPHA PROMOTIONS UK.
PHONE: +44-703-184-4779
+44-701-113-0492
FAX: +44-870-471-2882
I dont know how much right or wrong it is
Sanjeev
I too fell victom to The British Lottery International, i have supplied them with all info required, but i gave them my savings account number wich only has 100 dollars in…what steps can i take to prevent these people from invading my account…I know that no one can remove funds from a Canadian account with out supplying correct P I N numbers…but ya never know please help me out here.
Thanks.
I got the same thing in the snailmail. with a check that had verifiable funds. I went to the bank to cash it they almost arrested me. Thankfully I have an honest face (haha).
Dear sir/madam,
please help me yes/no.
…………………..
BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
Date: 18/10/2006
ATTENTION:Thakuri
CONGRATULATIONS! This is to inform you that you have been verified 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.And you have to send them your full name and your phone number and nationality with address.
IAATC Express Courier Services
Building 219, Epsom Square,
Heathrow Airport,Hounslow, Middlesex, TW6 2DG.
www.aircourier.co.uk
Mr.Henry Peterson(dispatch officer)
Management
IAATC Express Courier Services.
Email: iaatcexpresscourier204@yahoo.co.uk
TEL:+44-701-113-3341
TEL:+44-702-406-1638
TEL:+44-702-406-1639
FAX:+44-870-478-3885
Fax: +44-870-478-1677
You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize 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: SH231282
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.
Warm Regards,
Mr Terri Martins
Claims Agent.
TEL:+44701-113-3339
TEL:+44-702-407-6499
TEL:+44-702 407 6725
FAX:+44-870 478 6407
FAX:+44-870 478 5254
BRITISH INTERNATIONAL LOTTERY
COPYRIGHT © 2006 ALL RIGHT RESERVED
It gets worse, now they are making a point of saying they are not a scam, when they are. The following paragraph was attached to my email:
NOTICE: Verification claims with error or any information(s) missing above for payment will be dishonoured and disqualified as abuse to our Policy Terms and Services.We are fully aware of Scams and Fraudulent acts by Lottery Organisations and Winners all over the World, you are seriuosly warned not to be a part of it. Note that the BRITISH WINNINGS do not participate in such practices and is highly against Internet Scams/Fraud.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. Congratulations once more from all members and staffs of this program.
Copyright © 2006 GRAND PRIME LOTTERY,THE UNITED KINGDOM Inc
That is REALLY low!
Oct.19,2006 I received the same scam mails from those scum
bags, I hope they will get caught & burn in hell.
Ref:UK/9420X2Informing me that I have won Pound 253,437.00
KTU/9023118308/03 which was too good to be true anyway. From
the following thieves:1-stevensmith@charter.net
2-ukclaimsagentlewis@yahoo.cn…….address: British
National Lottery HQ. 28, tan Field Rd. Croydon. London
….Phones:+44 703 181 8786…703 192 6433…703 112 7398.
And then another e-mail fro ukfiduciary.agentlewis@yahoo.cn
Please, people…be very careful…they are asking for
personal details…and there are some oriental alphabet
words attached to it.
i receive the same email from BRITISH LOTTERY INTERNATIONAL PROMOTIONS /PRIZE AWARD DEPARTMENT
60 Merriman Road
blackheath London se3 8rz England
ITS SAYS THAT I AM A WINNER OF $2.500.000 . THEY SAY TO CONTACT MY claimsagent@britishinterntional-onlinegames.org
i did it .they give me a phone number(+44) 7011137597 and a man named Dr Williams SPENCER answered me, and said me to contact Mr Frank BAN THE DIROCTOR INTERNATIONAL REMITTANCE DEPT. for the transfert of my winnings . by email they ask me to choose an option betwen the courier check trnfer option or “bank to bank swift transfer” with £645 for charges.
before sending the money i went to the United Kingdom Council and a friend says to me that it’s not true, many people are coming to him for the same mail.
be careful don’t send throw your money away.
**
j’ai reçu un email m’annonçant que je suis l’heureux gagnant d’une somme de 2.500.000 dollar usa à la lotterie internationale d’angleterre. le mail est vraiment convainquant avec des n°de tel des agents de liaison, des agents pour le transfeert des fonds et toutes les autres choses qui peuvent vraiment appâter les naîfs. j’ai répondu à leur 1er mail, je leur ai donné quelques renseiments sur ma personne je les ai méme appelés et j’ai eu un certain Mr SPENCER qui s’est fait passé pour le”foreign services manager , payment and release order dept.” il m’a félicité et m’a demandé de contacter men “claimsagent” pour les modalités de transfert.il m’a demandé des frais d’envoi de l’ordre de 645 £. avant d’envoyer la somme j’ai contacté l’ambassade de grande bretagne un ami m’a affirmé que c’est pas vrai ces trucs de lotterie par email selectionné et qu’il faut bien être prudent;
ne jeter pas votre argent à la fenêtre .
My housband recibed not one, but three mails, form diferents companies, I’m pregnant and already have two babyes, this could be a very very lucky moment for us… we take this as our biggest hope, presisely for our kids, by curiosity, almost with the “money transfer taxes” paid I search in the internet, just this morning for looking this organisation, only to found that the three are a big big internet scam…No ones win the lottery right???
Ingah Troconiz
Venezuela
I just received in the mail a check for $2998.75…from the StayWell Company. I am going straight to Bank of America (it is a check from “Fleet” who bought out BOFA) and asking the lagitamasy of this check…hell, I hope it’s real!
All I can say is “how’d this one slip through?” I’d be thoroughly disappointed if it wasn’t such a . . . scam. The need to feel special, the need to feel free of worry over survival, looks like the 2,500,000 bucks I almost won from the British Lottery just ran away, for good. Does this mean I don’t have to call the lawyer?
Every one of the “winning notification” letters posted here have one thing in common, They are a SCAM! Do NOT reply to them, do NOT send personal/financial information, and most particularly NEVER send money! There is no “lottery”, you have won nothing, there is nothing to win. This scam is old, I remember getting this scam as snail mail letters back in the stone age, before the internet was even a sci-fi writer’s dream. In the case of one poster here, a foreign student in financial straits it is a particularly cruel hoax, raising hopes only to steal what little money he has, truly despicable. Do not permit greed to overcome common sense, keep your money in your own pockets, do not make it a gift to thieves who will laugh at you as they spend it.
JWW
i have got email from the british south african national lottery inc.that i have won 100,00.00pounds and the dhl courier company demands 350pounds. i didn’t buy lottery ticket and i am indian. i have filled their form. is it true? please email me immediately because the last date is 10|10|2006. it’s agent name is dr. abdullahim omar.
i recieved fom lottery international game an e mail and i sent them all my information before i checked this web site.
how stupid i m,i sent them all the inforation.
what can i do now?
I have disgustingly received the same email scam From Sweepstakes Lottery Department, British Lottery
Subj: Ticket# 56475600545 188 with Serial #5368/02 (Winning Ticket)
Date: 03/10/2006 4:17:36 AM Eastern Daylight Time
From: lotteryclaimdept_dannykent@yahoo.co.uk
To: EleanorGalanord@aol.com
Sent from the Internet (Details)
SWEEPSTAKES LOTTERY DEPARTMENT
BRITISH LOTTERY
P O Box 4539.
#24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Ref : UK/9420X2/68.
Batch: 074/06/ZY369.
(Customer Services)
ATTENTION:Congratulation ELEANOR V GALA,
How are you doing today?We congratulate you on your successful winning of the sweepstakes british lottery.This winning is true and real therefore you should follw up your claim process leading to the claim of your winning.As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket number. Your email address was selected along with six others as winners.We have written a cheque of the amount you won(1,500,000 pounds) in your name and we intend to send the cheque to your residential address through UPS. We are to send to you a winning cheque of 1,500,000 and other claim document.The items to be sent along side with your winning check to your location include:
1.Winning Check
2.A certificate of prize claims will be sent along side your winnings check.
3.Clear source of fund(C.S.F.)
4.Anti-terrorism certificate(A.T.C.)
5.certificate of deposit.
Contact the UPS by email with the contact information of yourself for futher instructions on how to send the winning cheque and claim document to your location.Below is the location you are to forward your posting information to:They are to send your winning cheque to you and you are required to pay for the shipment fee.Note that this is the only fee you will be required to pay before you receive your cheque.Contact them now so that they can send your winning cheque to you.
UNITED PARCEL SERVICE.
Dr. Frank Daniels
Dispatching Agent
E-MAIL: unitedparceldeliveryservice@yahoo.com
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.We wish you a very wonderful celebration of your winnings.Once again congratulation.
Kindest Regards
MR Danny Kent
(CLAIM AGENT)
——————————————————————————–
Yahoo! Photos – NEW, now offering a quality print service from just 7p a photo.
Thank you people for providing me and other folks with such
wonderful information. I have receive one of those email’s and it seem so real because (1)They use the Microsoft ID for cover up (2)The 1st agent pretend he is work with Microsoft and he would try separate himself from the banks agents and that he would do investigations to make it seems like they are not working together.Well I must say they almost got me ,the only thing left for me to was to pay the fee of 450pounds which got them to reduce to 225pounds thank God I did some research and discovered that it is a scam because of you guys! keep up the good work.How did they got my email address?Next thing I think you guys should be a bit more up front because I had to do research to find you shouldn’t be that way you should finds us because I thin there are many persons who doesn’t believe its a scam
UNITED LOTTERY
E-mail:united_lottery2000@yahoo.com
Hoogstraat 63, 3041 PB
Rotterdam, Netherlands.
Ref.: 033-8572D01-706
Batch: 033541075-NL06
Dear Winner,
We are glad to inform you of the exclusive result of the Lottery held
in
July 2006. You havebeen approved to receive Five Hundred Thousand
Euros.
Winners were chosen via computerize system drawn from more than 70
thousand
companyand 90 thousand individual email addresses worldwide. This
promotional
lottery program isfirst of its kind. We hope that with part of your
winning,
you will participate in our forthcoming 32M. Euro Grand Super.
As part of our security protocol to curb double claiming and
unwarranted
abuse of this system by unscrupulous individuals, we advise you to keep
your winning information secured until your claim has been processed
and
your prize fund remitted to you.
For claim of prize, you are advised to come personally to file in your
claim.
However, if you cannot travel due personal reasons then contact the
below
approved attorney to assist in your prize claim.
Tony Smit
E-mail:tony_smith2@consultant.com
Rotterdam, Netherlands.
In order to avoid unnecessary delays and complications, please remember
to quote your Reference and Batch numbers to the attorney. Please be
informed
that all winnings must be claimed not later than THREE WEEKS from the
date
of this notification. All unclaimed prizes
will be null and void.
Congratulations once more from our members of staff and thank you for
being
part of our promotional lottery program.
Note: Under 18yrs is automatically disqualified.
Best wishes,
Mr. Joseph Andreas
Management
Dear Madam Kyle Loubser,
I received your Form and have subsequently verified your Reference and
Batch numbers to
be genuine. You won Five Hundred Thousand euros (more than half a
million USD). I will send
a copy of your Winner Certificate in next a-mail.
I only represent winners who are unable to claim their prizes
physically. Considering the
amount involved, my fee is only Seven Thousand euros which is payable
upon receipt of your
prize money.
You will be required to pay One Thousand euros to enable me acquire an
Indemnity
document on your behalf which will be needed in your claim process.
Please I don’t have
direct access to your prize for you to suggest any deduction.
Below are the procedures;
– Return of Claim Form (which you have done already)
– I send a copy of your Winner Certificate
– We sign agreement
– You make the 1000euros advance payment (I will give you payment
instruction)
– You provide your address where certified cheque would be sent or your
bank account
information, where your prize money would be paid in. Whichever you
choose .
– I commence your process.
– You receive your prize money within a week of commencement.
– You pay my fee.
– Transaction comes to an end.
Please note that the down payment is not applicable when you chose to
claim your prize in
person. It is only required when using my service. The lottery
organization don’t demand any
money to release any prize. If you have any question do not hesitate to
ask. Thank you.
Regards,
Tony Smit
JP Consultancy
Tel: +31-644-787-336
Email: tony_smith2@consultant.com
www.jpconsultancy.nl.tt
Zwarteweg 101, 1466 VJ Aalsmeer, Netherlands.
Nice try !!!
We received this e-mail this morning. Is there no
way to actually catch people who are doing such
horrible things to unsuspecting people who don’t
know anything about these type of scams? It just
makes you sick to your stomach to know that there
are people out there who want to steal your
identity and your money!
Spam detection software, running on the system
“sanchez.co.za”, has identified this incoming
email as possible spam. The original message has
been attached to this so you can view it (if it
isn’t spam) or label similar future email. If you
have any questions, see the administrator of that
system for details.
Content preview: GOVERNMENT ACCREDITED
LICENSED!!! UKLOTTERYONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration UKE343556L). BOARDLINE LOTTERY
HEADQUARTERS. PROMOTIONS/PRIZE AWARD DEPT Henley
Grange, Green Lane, Lower Swanwick, Southampton
SO31 7DF LONDON,ENGLAND, UNITED KINGDOM REF:
UKE/34457722/2006. BATCH: 87/097300/UK/UKZ […]
Content analysis details: (19.1 points, 5.0
required)
pts rule name description —-
———————-
————————————————–
1.2 SUBJ_ALL_CAPS Subject is all capitals
1.5 MIME_BASE64_TEXT RAW: Message text
disguised using base64 encoding 2.0
RCVD_IN_SORBS_DUL RBL: SORBS: sent directly
from dynamic IP address [165.145.245.4 listed in
dnsbl.sorbs.net] 0.5 DNS_FROM_RFC_ABUSE RBL:
Envelope sender in abuse.rfc-ignorant.org 1.3
RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay
in bl.spamcop.net [Blocked – see ] 3.1 RCVD_IN_XBL
RBL: Received via a relay in Spamhaus
XBL [165.145.245.4 listed in sbl-xbl.spamhaus.org]
0.0 UPPERCASE_25_50 message body is 25-50%
uppercase 1.4 MISSING_MIMEOLE Message has
X-MSMail-Priority, but no X-MimeOLE 1.8
ADVANCE_FEE_3 Appears to be advance fee
fraud (Nigerian 419) 3.0 ADVANCE_FEE_4 Appears to
be advance fee fraud (Nigerian 419) 0.5
PLING_PLING Subject has lots of
exclamation marks 0.0 ADVANCE_FEE_1
Appears to be advance fee fraud (Nigerian 419) 2.2
PRIORITY_NO_NAME Message has priority, but
no user agent name 0.6 ADVANCE_FEE_2 Appears to be
advance fee fraud (Nigerian 419)
The original message was not completely plain
text, and may be unsafe to open with some email
clients; in particular, it may contain a virus, or
confirm that your address can receive spam. If
you wish to view it, it may be safer to save it to
a file and open it with an editor.
GOVERNMENT ACCREDITED LICENSED!!! UKLOTTERYONLINE
INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA
PROTECTION ACT OF; (Registration UKE343556L).
……………………………..
BOARDLINE LOTTERY HEADQUARTERS. PROMOTIONS/PRIZE
AWARD DEPT Henley Grange, Green Lane, Lower
Swanwick, Southampton SO31 7DF LONDON,ENGLAND,
UNITED KINGDOM REF: UKE/34457722/2006. BATCH:
87/097300/UK/UKZ
Attn : Winner,
We are pleased to inform you of the announcement
on 4TH OCTOBER 2006, of winners of the BRITISH
INTERNATIONAL LOTTERY DRAWS held on 3RD OCTOBER
2006. Your email address attached to ticket number
673-31-167-8755 drew the winning numbers
2-14-65-67-23-54-19, batch number 87/097300/UK/UKZ
. and consequently won the lottery in the 1st
category. You have therefore been approved of a
lump sum pay out of £2,500,000.00 (Two Million
five hundred thousand POUND STERLING) in credited
to file LOTTERY REF NO.UKE/34457722/2006.This is
from total prize money of ( 62,500,000.00 POUND
STERLING ) shared among the twentyfive
international winners in categories C with serial
number: 4599/03. All participants were selected
through a computer ballot system drawn form 25,000
company email addresses and 30,000,000 individual
email addresses from Australia, Africa, New
Zealand, America, Europe, North America and Asia
as part of International Promotions Program, which
is conducted annually.
CONGRATULATIONS!!!!!!!
Your fund is now in custody of a financial
Security company insured in your FILE REFERENCE.
Due to the mix up of some numbers and names, we
ask that you keep this award strictly from public
notice until your claim has been processed and
your money remitted to your nominated bank
account.
This is part of our security protocol to avoid
double claiming or unscrupulous acts by
participants of this program. This lottery program
was promoted by our group of philanthropist here
in England. We hope with a part of your prize, you
Will participate in our end of year high stakes
POUNDS 15,000,000 million International Lottery.
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/phone call with the particulars
presented below stating the batch and reference
numbers to this letter between the hours of 8.00am
– 11.30pm on Monday through saturday.
CLAIMS AGENT CONTACT NAME:MR.PHIL THOMAS CITY/
COUNTRY: London. TEL: +44-703-19-5305 TEL:
+44-70-3196-5742 FAX: +44-87-1715-1229
Email:boardline1@winning.com
Email:claims_agent@indiatimes.com
Please be aware that your Paying Authority will
Effect Payment Swiftly upon satisfactory Report,
verifications and validation provided by our
processing Agent; that would be designated to your
file. For due processing and remittance of your
winning prize to your designated account of your
choice. Be informed that all prize money must be
claimed not later than two weeks. After this date,
all funds will be returned as unclaimed. NOTE: In
order to avoid unnecessary delays and
complications, you are to contact MR.PHIL THOMAS.
With followings details below:
UK NATIONAL LOTTERY : WINNING PRIZE CLIAMS-
LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning
Receipt)
==================================================
========== =============================== FOR
VERIFICATION BEFORE TRANSFER.
==============================================
BENEFICIARY FIRST NAME————-
BENEFICIARY LAST NAME————–
RESIDENTIAL ADDRESS—————-
DATE AND PLACE OF BIRTH————
COUNTRY ————————-
TEL. NUMBER————————
FAX NUMBER————————-
EMAILADDRESS———————-
NEXT OF KIN NAME AND ADDRESS——-
AMOUNT WON————————-
BATCH NUMBER———————–
REFERENCE Nº———————–
OCCUPATION————————-
MARITAL STATUS———————-
SEX——————————-
————————————————–
———- ———————- ENTRY WINNING
INFORMATION
————————————————–
———- ———————- [ENTRYTICKET
NR]…………………………….
[DRAWDATE]………………………………
CLAIMANTSIGNATORY DECLARATION
====================================
I,……………………………….HEREBY
DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT
FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS
WINNING NOR ANY MEMBER OF MY ? FILLED CLAIM ON MY
BEHALF TO NATIONAL LOTTERY INTERNATIONAL
PROMOTION. I, THEREFORE, UK NATIONAL LOTTERY
PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON
MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE
AS INSTRUCTED BY ME.
==================================================
========== ===========================
Yours sincerely, Mrs. JANE MARK
Email:clearification@indiatimes.com DIRECTOR OF
PROMOTION. N.B. Any breach of confidentiality on
the part of the winners will result to
disqualification
Material Copyright © 2006 The Lottery Co. Ltd.
I never open email from unknown senders. I got this same thing in the regular mail. From the Barclay Lotto Prize INC. Mine was signed Peter Marsh. The letter contained the lot number of BARC876443S/LOT. Can anything be done about it?
Its amazing as one reads the comments here and all the email sent out to these different people. one thing i find really funny is that these retards(the scammers) don’t even change the numbers that were drawn… there are a variety of dates shown throught the last year but always the same numbers. I really thing the scammers havn’t made anything from this retarded email. Too bad they aren’t here in the US I’d turn them in to the IRS and see if we can get them hit with tax evasion…
Congratulations guys…. I wonder how could u disclose your name and address to such unknown emails. even i am not trusting this site and so sorry cant disclose my name and email :) …..
anyway i used to receive such emails and I have only delete options for such email… so be careful and dont even reply 2 such emails….
comments are always welcome.
I received an e-mail on 26th of Sept. 2006 saying that I had won a Annual MS-Word Lotto Lottery of 1million US Dollars conducted in Africa on 4th Aug. 2006. It was said on the mail that I was Winner No. 5. I was told to correspond and contact by phone one Mrs. Caro Smith who was supposed to be my Claims Officer. I did correspond to Caro Smith and she replied by e-mail that I needed to Contact the British International Bank, 21 Cresent Street, London W12B 3HH-United Kingdom,where I was told that my prize money of 1,000,000USD was deposited. I also received an Application Claim Form and a Microsoft Certificate of Aprovement from the one Mrs. Caro Smith. Subsequently I communicated by e-mail to Mrs.Caro Smith and to the British International Bank to ask for the details and requirements in order to Claim the prize money. On the 2nd of Oct. 2006, I received an e-mail from Mrs. Sandra Wilson who seemed to speak on behalf of the British International Bank saying that the prize money was in very Safe custody with the said Bank and that I would need to remit to the Bank a vat/tax clearance charge fee which was not specified on her e-mail on or before 13th oct. 2006 in order to stake claim for the prize money and to allow transfer of the prize money to my account. I spoke to Mrs. Sandra Wilson on the phone (00447031836705) on 2nd of Oct.2006 and she told me that I need to remit 350 English Pounds as vat/tax clearance charge fee. As the conversation with the so called Mrs. Sandra Wilson was not very clear to me on the phone, she told me that she would e-mail me about the particulars which I received within a few minutes. In her last e-mail, the so called Mrs. Sandra Wilson asked me to remit the said vat/tax clearance charge fee of 350 English pounds via Money Gram to the name and address as follows:- John Adamson, 21 Cresent Street, London W12B 3HH U.K. I also did speak to Mrs.Caro Smith (Cell no. 0022501387814) and the conversation was also not very clear and she told me that they have already dispersed with prize money to 17 persons already out of the 25 persons selected by the Lotto Lottery, and she also asked me to pay 350 English pounds as vat/tax clearance charge fee in order to stake claim for the prize money of 1,000,000USD. Her English was not very clear to me and I could not understand the reason which she gave in order to remit the vat/tax clearance charge fee so that the prize money could be claimed by me.
I have my doubts in this regard as I am not sure whether the Annual MS-word Lotto Lottery conducted in Africa on 4th Aug. 2006 is genuine or not?
I have my doubts about the remittance of the vat/tax clearance charge fee of 350 English Pounds in order to claim the prize money, as I am not sure to whom I am remitting the money and what guarantee I would have after remittance of the said amout that I would be able to collect the prize money subsequently.
I have not made any remittance for the time being and I do not intend to do it until and unless I am 100% sure ABOUT THE GENUINESS OF THE ANNUAL MS-LOTTO LOTTERY which was conducted in Africa on 4th Aug. 2006; as I can faintly remember having participated in such a Lottery.
KINDLY INVESTIGATE THE SAID ANNUAL MS-WORD LOTTO LOTTERY AND TAKE THE REQUIRED ACTION IF IT IS FAKE.
Yours Truly,
Laura Boerhoop- Noronha
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
NOTIFICATION
We are pleased to inform you of the final announcement
today 11th 2006 of winners of the UK NATIONAL LOTTERY ONLINE
PROMO PROGRAMME held on the 2nd August 2006. Your e-mail
address attached to ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers:01-14-21-3-35-48, and a bonus number of
24 which subsequently won you the lottery in the second category.You
have therefore been approved to claim a total sum of £253,437.00 in
cash credited to KTU/9023118308/03. This is from a total cash prize of
£2,534,370.00 shared amongst the first Ten (10) lucky winners in this
category.
This year’s Lottery Program Jackpot is the 5th largest
ever in the history of Europe Sweepstakes. All participants for the
online version were selected randomly from World Wide Web sites through
computer draw system and extracted from over 125,000 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 playcoupon. In view of this, your
£253,437.00 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 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.To file for your claim, please
contact our fiduciary
AGENT:MARK PONFA
Email:
claims_markponfa@yahoo.es
(Form HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL
NAME………………………………………..
COMPANY NAME:
…………………………………….
FULL
ADDRESS:…………………………………….
SEX:……………………………
AGE……………………………..
OCCUPATION………………………..
TEL…………………..
FAX…………….. (If any)
COUNTRY…………………………..
E-
MAIL…………………………….
HAVE YOU A PASSPORT OR
LICENCE………….(identification on delivery)
WINNING
NUMBER……………………
BRIEF DESCRIPTION OF COMPANY/
INDIVIDUAL:…………………………………………………………
Congratulations once more from all members and staffs of this
program. Thank you for being part of our online promotional lottery
program.
Yours Truly,
RICHARD K LLOYD.
Co-ordinator(Online Promo
Programme).
I received “in the mail” a British Lotto winning certificate an a $2,998.75 check from the StayWell Company. Since the check had no connection to “British Lotto” I got on the web and found related scams.
I did find a web site for StayWell and spoke to a representative that affirmed their company had several inquiries and asked me not to cash the check and wanted the check # to report to their legel department.
The check document looks legit – watermark and authorizing signatures.
I emailed a copy of the check and envelope to the StayWell Representative.
The information: To begin lottery claim, [from the certificate]contact … agent, JENNIFER SANDERS, of IMEX Financial Management Group at 30 Liberty Avenue suite 224, EDMONTON, AB, T6X 6J5, an accredited agench to BRITISH RANDOM LOTTO at TEL:1-780-604-5140
Note that all prize money must be claimed not later than OCTOBER 13, 2006. Ensure you contact your agent for the ACTIVATION AND AUTHORISATION of your check.
CONGRATULATIONS! Once more.
signed
LUIS Lawson
PRIZE CO-ORDINATOR
I just recieved this email today after I have recieved the previous email:Top of the day to you, I am writing you this email personally and not officially. I do hope that you understand this. This is to inform you that a demurrage charge has been placed on your winnings. This is as a result of delay due to the initial attorney charges that you refused to pay. This demurrage charge will attract a fee of eighty nine thousand dollars (89,000 USD). It is advisable that this demurrage charge is paid in order for your winnings to be transferred to you before it gets too late.
I will advise that you do not give up so easily, like they say, “good things do not come easy”. I understand that eighty nine thousand dollars (89,000 USD) is a large amount of money. I have promised myself that I will do everything possible to ensure that you obtain your winnings, but this will not be possible if I do not get total cooperation from you.
If you require my assistance, please respond immediately in order for me to advise you on further actions to take in ensuring that you obtain your winnings in the shortest possible time without spending any money. I hope that you will confide in me as I have confided in you?
I will await you urgent response. Extend my greetings to your family.
Regards,
Martins Blaney.
I was sent the following message. I assume it is false. Are they the same group? And can they be traced? CAn I officially report this to the police?
BRITISH/AFRIC LOTTERY ORGANIZATION
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/02
BATCH NO: 14/0017/IPD
ATTN: STICK WINNER.
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you, that as a result of our RECENT LOTTERYDRAWS 2006 .Your e-mail address attached to ticket number:11
23 34 38 48 49 46 750 with serial number:211305 drew lucky numbers:13
1522 37 39 which consequently won in the 2nd category. you have therefore been approved for a lump sum payof £ 750,000 (SEVEN HUNDRED AND FIFTY THOUSAND POUNDS STERLING)
Note that All participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 20,000
companies and 30,000,000 individual email addresses from all search
engines and web sites.
This promotional program takes place every
year,and it is promoted and sponsored by eminent personalities like
the Sultan of Brunei,Bill Gates of microsoft inc and other corporate
organisations.This is to encourage the use of the internet and computers worldwide
Your prize award has been insured and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners as soon as possible for the processing of your winning .
For security purpose and clarity,we advice that you keep your winning information confidential until your claims have been processed .
This is part of our security protocol to avoid double claims and unwarranted abuse of this programm by some participants.
We look forward to your active participation in our next
4million britishafrica slot. You are required to contact your Claim Agent,
Mr. Philips Matthews
FUDICIARY AGENT ,BRITISH/AFRIC INTL LOTTERY
Email:vera_agency@yahoo.co.uk
Fax:+44-87-1251-7351
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 fudiciary agent as soon as possible.
Congratulations!!! once more and thank you for being part of our promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU
ARE BELOW 16 YEARS OF AGE.
Sincerely,
Mrs. Vera Lucas.
Vice President,
British/Afric Lottery Organization
BRITISH/AFRIC NATIONAL LOTTORY FORM.
Provide him with the information below:
1.Name:………………………………………..
2.Address:…………………………………………………
3.Marital Status:……………………………………………………
4.Occupation:………………………………………………
5.Age:…………………………………………………….
6.Sex:…………………………………………………….
7.Nationality:……………………………………………..
8.Country Of ……………………………………………..
Residence:………………………………………………….
9.Telephone Number:………………………………………………………..
10.Fax Number:……………………………………………………….
In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences with your officer. Furthermore, should there be any change of your address, do inform your claims officer soon as possible.
You must be 18 or over to play or claim a prize
Yours Faithfully,
Management
The HTM
THE CROSS LOTTERY INTERNATIONAL.
CROSS LOTTERY INTERNATIONAL
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION
Dear Sir/Madam,
We happily announce to you the draw of the British Lottery International programs held on the 20th of SEPTEMBER 2006 in London.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357,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 Sterling) in cash. This is from a total cash prize of £90 Million Pounds , 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 £90 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 European booklet representative office in Europe as indicated in our play coupon. In view of this, your £2,000,000.00 (Two million Pounds Sterling) would be released to you by our affiliate bank in 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 Website 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 are processed and your money remitted to you in whatever manner you deem fit.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.
Sincerely yours,
margret williams(MRS)
Lottery Coordinator
Please contact Mr Eric Brown on these email addresses
agent_eric_brown@yahoo.com and
agent_eric_brown@ciudad.com.ar
Phone: +447011131134
as soon as you recieve this
mail.Do furnish him with your phone and fax numbers to
enable him provide you with the necessary details
that will help you claim your prize.
Winners
Featured Winner
Sarah Cockings
Vanessa Smith was one of our previous lucky winners in the first half of the year to share the Lotto Rollover Jackpot , each scooping a massive 20,000,00 Pounds.
British Flag
Link to Halifax home page
Congratulations once again.
Yours in service, Susan Leeds
All-in-one security and maintenance for your PC. Get a free 90-day trial!
all this i know from africa , poor country they must do like this to get some food , fuuuuuuuuuuuuuuuuuuccccccck uuuuuuu AFRICA ( BLACK PEOPLE)
I received the letter and the check in the mail. I called the phone number listed on the letter and spoke with a woman named Judy. She sounded sincere, but told me to keep it a secret for now because there are people out there who take advantage of their system.m Lucky for me I called my girlfriend, who told me about this scam business. I think it is really crappy that people actually take advantage of people who really could use the money, unfortunately, that is just about everyone. I can’t figure out why these people are not in jail. All of these letters have addresses and phone numbers on them, plus they use Western Union to collect your money from this scam.
i got the letter, and the check. but after looking at the check it had all the correct things on it.. there was that watermark on the back, and when i photocopied it (i always do that for large checks) it showed the VOID on the copy. I didnt find this site unfortunatly until AFTER i deposited it.. BUT the check has cleared already?! I am going down today to withdraw the funds and close my acct JUST IN CASE.
i realy wish i had found this b4 hand!lol
BY THE WAY ON THE BOTTOM OF THE LETTER THE WORD “AUTHORIZATION” WAS SPELLED “AUTHORISATION” . AND IF SOMEONE SENDS YOU A CHECK SHOULDN’T YOU SEND IT CERTIFIED TO ENSURE ARRIVAL. USUALLY CHECKS HAVE SECURITY FEATURES LIKE A WATER MARK OR WHEN YOU MAKE A COPY F IT THE WORD VOID APPEARS.. THIS HAD NONE OF THOSE OR ANY AT ALL!!!
IMPORTANT! I RECEIVED A LETTER FROM THE BRITISH RANDOM LOTTO WINNING CERTIFICATE ON SEPTEMBER 18, 2006 THE CRAZIEST THING WAS THAT IT WAS DATED “SEPTEMBER 11, 2006”. ITS MAKING ME THINK THAT THIS IS SOME HOW CONNECTED TO WHAT THIS COUNTRY WENT THROUGH ON THAT PARTICULAR DAY. IS THIS A WAY OF THEM FUNDING THEIR ATTACKS AND THER SICK THREATS. THE THING THAT BOTHERED ME WAS WHY CANT THEY JUST TAKE THE MONEY OUT OF MY LUMP SUM AND JUST SEND A CHECK. I CALLED THE NUMBER AND THE AGENT TOLD ME THE SAME THING AS THE AGENTS TOLD EVERYONE ELSE, DEPOSIT THE CHECK AND ONCE IT CLEARS CONTACT THEM AND THEY WILL GIVE ME THE ADDRESS OF WHERE I SHOULD WIRE THE MONEY TO, AND ALSO THE FEES TO WIRE THE MONEY ARE COVERED BY THAT CHECK. THEY TOLD ME TO GO TO WESTERN UNION. LOL…..LOL…. SO I SAID OK ILL DO THAT. WELL I DIDNT! I CALLED THE PHONE NUMBER THAT WAS ON THE CHECK TO A “CONNECTION CO. IN OHIO” AND THEY GUY VERIFIED THE INFO FROM THE CHECK AND I ASKED WHAT COMPANY ENTERED ME IN THE CONTEST HE SAID HE DOESNT HAVE THE EXACT INFO TO CALL MY AGENT AND ASK ANY QUESTIONS THAT I HAVE SHE MIGHT KNOW. I DIDNT BOTHER CALLIN BACK. I CAME HOME AND GOT ON THE COMPUTER TO INVESTIGATE. I FOUND THIS! THANK GOD! IM GONNA CALL THEM BACK TOMORROW JUST TO BUST CHOPS AND ASK A LOT OF QUESTIONS , ALSO I WILL TELL THEM THAT IT IS ILLEGAL FOR ANYONE OR ANY CREDIT CARD COMPANY TO AUTOMATICALLY ENTER ANYONE INTO A LOTTERY. THEN IM GONNA CALL “HELP ME HOWARD” ON THE TV NEWS AND MAKE THE COUNTRY AWARE OF THIS B.S.!! THEN I MIGHT CALL THEM AND SCARE THEM BY TELLING THEM THAT IM THE FBI AND IM OUTSIDE THEIR DOOR THAT THEIR SCAM IS OVER!! LOL…..IF I COULD ONLY FIND THESE BASTARDS!!
As tempting as it may be deposit the “check,” resist. If you deposit it, Bad Guys will get your bank account info, and they will go after it. It really is too good to be true.
hello i m osman korkmaz..i get a mail British Lottery than names jamal hilton… he said 500.000 pound I won..
its true or spam?? can u help me?* thanks…
I received an email from Anthony Campbell informing me I had won $2,000,000 on the British Lottery International. Thankfully I was able to track down this website to view these useful comments, although I never would have parted with my personal details. I will be ever mindful of such scams.
I received a letter from the British Random Draws it is called Bonanza 2000.
They said that I was a winner of the British Random Draws International. I
received a check made payable to me in the amount of $2,997.95 fom a company
called U.S. Grinting Tool, Inc. I check the address of the tool company and it
does exist. Is this a scam? I called the claim agent and she told me to
deposit the monies into my account and when it cleared to call her and she will
give me further instructions. Please advise if I should deposit it or report
this to the attorney general of my state. Thanks.
married
I reply this lottery to know what they want, and as I guessed before, they want
me to pay for the courier service to delivere my winning check. I just ignore
it. Once they want money, it’s a scam. Don’t ever give any private information
like your credit card number etc.
Well it seems that Mr. Timothy is at it again. I really hope no one falls
victim to this guy. This site helped me and I hope it helps others.
I received mail one dated August 28,2006 same as last one. I received it on Sept.
5th as well but i deposited the check but has hold on it what happens now cause
it’s obvisous this is a scam it is from the Bonanza 2000 British Draws. Same
exact letter i have couple addresses as well. I will report to better business
bureau as well.
On Tuesday, Sept. 5, 2006, I received by mail a winning certificate with a check
for $2,995.60 from BONANAZA 2000, BRITISH RANDOM DRAWS WINNING CERTIFICATE. The
certificate was dated August 28, 2006 and informed me that after the just
concluded BONANZA 2000 held in London, England, that I 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 (1,500,00) drawn from Asia, Europe and North America. My name attached to
ticket number___ and serial number___ drew the lucky numbers which subsequently
won the lottery in the third category. I was approved for the lump sum of
$85,500.00 USD in cash credited to file with Ref. No. _____. This was from a
total cash prize of $1,453,500.00 USD shared among (Seventeen) international
winners in this category. This assistance check of $2,995.60 was enclosed to
enable me to finance the international clearance fees of $2,840.40. This
clearance fee was to be remitted to their designated “North American Agent”.
Consequently, I would receive a total of $85,500.00 minus $5,301.00 (6.2%
Sponsor’s Commission). Invariable, I would receive a total of $80,199.00. My
agent would give me further details. They asked that I keep this award from
public notice until my claim had been processed and money remitted to my
account, as this is part of their security protocol to avoid double claiming or
unwaranted taking of advantage of the program by the participants and the
public. To begin my lottery claim, I had to contact my claim agent, Jeffifer
Edwards, of GATEWAY FINANCIAL MANAGEMENT SERVICES at 1 Hamilton Place, Ste 204,
Hyde Park, London, England W1J 7QY, an accredited agency to British Random Lotto
at TEL 011-44-700021714. In red letters it read: Note that all prize money
must be claimed not later than SEPTEMBER 18,2006. Ensure you contact your agent
for the ACTIVATION AND AUTHORIZATION of your check. CONGRATULATIONS! Once more.
The letter was signed by LUIS CURRY, PRIZE CO-ORDINATOR.
I have not contacted anyone from this company. I checked the internet and found
a lot of scams on this BONANZA 2000 BRITISH RANDOM DRAWS. The check does look
real however, I don’t remember signing up for any LOTTO on the internet.
Tomorrow I’ll call the Better Business Bureau and further investigate BONANZA
2000 BRITISH RANDOM DRAWS WINNING CERTIFICATE that I received in the mail.
My friend just got an email from what they called an AOL and Microsoft
sweepstakes. Unlike some of the letters I’ve seen listed, this one was written
very well and had Microsoft HTML headers etc. (it looked perfectly authentic)
The odd thing about it was that it didn’t come from a microsoft email address
but a bogus free email account. Also, they gave an address for the sweepstakes
office in London. Ok, I and from the hometown of Microsoft and know that that
just didn’t make sense for them to have a London Sweepstakes person contacting
people in the states when they are already in the states. My friend wrote back
and asked for more data to verity authenticity of the this so called sweepstakes
and gets an email back with a number to call and a name of Mr. Bill Garry who
said he worked for microsoft. The # was +44701-1121-909. He however did not
sound like a Bill Garry because he had a very strong Nigerian accent which made
him impossible to understand. We requested he email some info that would help
us verify this as legit. He did not email back. I then find this site and am
happy my friend just spend a few dollars on long distance and did not get caught
up in the scam.
this whole thing is bullshit. i got the same e-mail and see all of these question
but no answers? i never seen anyone just give money away, so i know its a scam!
I received this official looking document with my name on and the one above
From the Queensland Finance House just this Wednesday.
National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/66
Batch: 12/25/0304
Date:1st September 2006.
ATTENTION: Carl Garret
CONGRATULATIONS!! This is to inform you that you have been cleared a
winner of the UK FREE LOTTERY International program.
FROM THE DESK OF:
MR. DAMIEN DUFF
QUEENSLAND FINANCE HOUSE
UNIT 3A, MEADOMBROOK PARK
STATION ROAD, SHEFFIELD
S20 3PJ, UNITED KINGDOM.
TEL:+447-0318-519-72
TEL:+447-0240-642-90
Email:queenslandremittancedeparment@yahoo.co.uk
Hi to all , i have received e-mail from British Lottery International
that u have won 2,500,000 thousand , they don’t send me any
name of banks
i have received e-mail from British Lottery International that u
have won 2,500,000 thousand usd.yet not i havent given any
information to agent. Plz tell me truth.
UNBELIVABLE i cant believe some one would actually take the time to gather up
all that fake(mind you its harder faking) information and make it seem so
convincing, they definetly chose the right sentence structure for
presuasion…its horrible that they would make people believe it and in the end
not live what they really belived…are they gona get away with these inhumane
actions? dame what screwed up mother ****ers!
I am being constantly chased by following people:- 1. – BRITISH LOTTERY LONDON,
UK.(email address- ba_lottery098@terra.com.mx) stating that I have won
£500,000.00 ,when I have never took part in any such thing And 2. – FreeLotto
Prize (email address – winners@freelotto.com )stating that in three games ,I
have won a prize of $ 1,050,300.Here too I have not took any part.They are
asking for my creditcard number,which I have not given them.
Please tell me whether these companies are genuine or not?
i have recived a mail about winning 200000$ by BRITISH (UK) LOTTERY INTERNATIONAL. INC what should i do.
well, i recieved the same letter as everyone else…mine said i have won
$820000 US…i sent an address for them to send a cheque to…what
will they do with this info? i am glad i did a search and found your site.
thanks guys
THANKS SO MUCH FOR THIS SITE. I JUST RECEIVED NOTIFICATION EMAIL OF WINNING
700,000. I’M SO GLAD I THOUGHT TO RESEARCH BEFORE SENDING THEM MONEY! I WISH
EVERYONE KNEW OF THIS SCAM, THAT WAY THEY COULDN’T MAKE A LIVING OFF OF LYING,
CHEATING, AND STEALING. WE WORK HARD FOR OUR MONEY AND FOR SOMEONE TO TRY AND
TAKE ADVANTAGE OF IT IS A SHAME! AGAIN, THANK YOU SO MUCH FOR YOUR INFORMATION
WEBSITE!!!!!
THE CHECKN THAT YOU ALL SEND ME IT WAS NO GOOD THE
CHECK WAS FOR 2995.90 I DIDNT BELIEVE IT ANT WAS BECAUSE
THEY DIDNT HAVE NON OF MY INFORMATION.
I DONT THINK THAT IT IS NICE FOR YOU ALL TO PLAY GAMES WITH NOBODY ABOUT THEY
ARE A WINNER AND THEY ARE NOT WINNERS THATS NOT COOL AT ALL FIND SOMEBODY TO
PLAY YALL SCAM GAMES WITH YOURSELF OR WITH SOMEBODY ELSE.
This what they sent me! BUMS!!!!!!!!!!!! We happily announce to you the draw of
the BRITISH Sweepstake Lottery International programs held on the 15TH May 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
StatesDollars) 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 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. 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 below with the details for processing of your
claims.
AGENT: Mr Smith Gerald Email:smithgerald_1@yahoo.com Email:smithgerald_24@uk2.net
Dont let them fool you.
First act a fool then blow them up,ha!
received an email from a fake lottery company goin along with it to see where
it goes but there in for a big surprise when they receive my special little viri
ive sent them ha if any one emails you with a lottery scam then we should all
email them the exact same fake details to piss them off lol
Hi, i have just sent my information to British I nternational Lottery.What should i do now?
i have rereived a lettersaying ihave won an online international lottery done by bill gates and sultan of brunei. and have to contact barrister ibuu yanti in indonesia hd pay him
$240. its very surprizing. i have not played any lottery and they also ask for all my details.
My husband recieved a letter in the mail as well claiming that he won the lottery, with a check from Wells Fargo Bank. He called the number and got an answering machine, it was on the weekend though. We are going to see if this is a scam or not. Sounds very close to #272. Sounds pretty fishy to me.
I REC’D A LETTER IN THE MAIL FROM THE BRITISH GAMING COMMISION WINNING CERTIFICATE, SAYING SOMETHING LIKE WHAT OTHER PEOPLE HERE REC’D. BUT ALONG WITH MY LETTER CAME A CHECK ISSUED FROM BANK OF AMERICA SAYING IT IS AN ASSISTANCE CHECK IN THE AMT OF $2993.56 TO ENABLE ME TO FINANCE THE INTERNATIONAL CLEARANCE FEES OF $2832.00 AND SHOULD BE REMITTED TO THERE DESIGNATED NORTH AMERICAN AGENT. I AM TO CONTACT BRENDA EDWARDS OF SUN SOURCE FINANCIAL MGMT GROUP WITH ADDRESS AND PHONE NUMBER BY AUGUST 18, 2006 IN ORDER TO REC. MY WINNINGS. THE CHECK THAT WAS INCLUDED IS FROM BORGWARNER EMISSIONS/TERMAL SYSTEMS 1350 FRANKLIN GROVE RD , DIXON, IL. THIS IS A REAL COMPANY AND LOOKS LIKE A REAL CHECK. I WILL BE CALLING THE AGENT AND I AM ALSO GOING TO CONTACT THE COMPANY ON THIS CHECK, I WILL LET YOU KNOW WHAT I FIND OUT. BUT IF YOU KNOW ANYTHING ABOUT THIS PLEASE CONTACT ME. THANKS AND GOOD LUCK TO ALL
can any one pls tell me is this a scam a certain mr gary moore told me that i won 100000 pounds in uk national lottery he is asking me for 285pounds for the courier service,and 1 of my chatmates say its true because he alsowon,but im having doubts of this friend of mine being an accomplice,here is his email garymoore1@uk2.net and here is the number +447024027453 and +447024031925 is uk national lottery asking for courier service?
i already receive same email…some people,plz tell me about the loterry…its tru or not..
i want win million dollers when i win tell meon e-mail address
im very far from UK! but i also received such email, at first i really had a second thought “is it true??” i played their games, i answered their email but so sad i gave some of my real info. until i discovered your web,thanks its reaaly a big help to people like me receiving such kind of stupid mails. WARNING ” NEVER ENTERTAIN SUCH EMAIL ADDS!!!”
I received two mails – one from British National lottery & second from National Lottery – both UK based. They gve me file no. batch no. ticket no. lucky draw number, amount etc. They advsied me to contact their agents for payment. Just to see what happens, I conatcted. Both agents sent me emails having forms for filling. I did fill in name, nationality, my occupation & employer compnay name, my residential address, age, marital status, gender, next kin, passport copy etc. After that I recd a courier service “parcel flight couriers” with conatct name, address, website , phone, my parcel identity number, tracking number etc. When I wrote to the agent, I got reply to send courier & insurance charges running in several hundred pounds and they said that they will send parcel only after they get payment. They also told to send teh money by Western Union money transfer.I did not send any payment. I have not given them my bank account or credit card number. But with the informations filled in the said forms,can they do any harm? Please advise
well people, Now they are sending thru the postal office. I just received a letter via postal mail about this stinking lottery, they give you a number to call and if you don’t have long distance you can’t. They gave me until August 14, asking me to cash the check or deposit it. HAHAHA! Yeah right. They claim the check is for taxes and clearance for $95,000,000. Minus $9,500.00 @10% sponsors commission. And get this one! This is what it says down near the end: SPECIAL NOTICE: This award program has come to the public notice and in order to avoid unauthorized organizations, individuals contacting you, please ensure that this winning is kept absolutely confidential. This is the person that I had to contact and the rest of the info:
Tammy Anderson of STANDARD FINANCIAL MANAGEMENT GROUP, subsidiary of Euro Trust Corp.
145 O’Connor St
Suite 204 Ottawa, Ont. K1P 1H1
Tel: 250-813-0445
Now they are in Canada Be aware of them.
what will i do about it plz tell me
hi i got an e, mail from bnl british national lottery that i in the on line draw no **471** onthe ticket no***56475600545 first week of this month i send them my detail by e, mail thay send me the repply that u r the same guy who win that lottery sum of 2 hundrat and 50 thousand pound’s its from mr,ashaly barkar and thay give me three option’s to get the money i repply them and try to call them but phone off after that i mail them again and said that call me on my cell no but no repply from them after that i am worried about it last mail thay send it was on 10th of july 06 after that i never get any mail from bnl plz tell me what can i do and i never live in uk i am in pakistan thay give me the ref no ***Ref: BTL/491OX1/04 and add was :28 tanfield road corydon london plz mail me and solve my problem plz the e,mail i give u its not the same which thay pic on line its other one which i use most thats y i give u that if u guy’s need the add where thay send me the mail about lottery wining mail the tell me ok bye.
this the worst thing that happen to people in this day and time. people taking advantage.these people or the lowest form of life.
these kind of people are the worst form of life in useing a get rich-trick when people are so in need
I feel the same as any other victim, I am a vitim of the British Lottery scam. I feel so hurt that anybody could do something this large to anybody- Im just a father trying to create a good life for my children, I wouldnt wish this on anybody. (AND ITS MY BIRTHDAY IN TWO DAYS!!!)
I´m too send my information, but not my account, and I dont send any money, but I give them my information, What can I do?? please answer me, I dont know if they can do a fraud whit my name, telephone, ocupation, state marital, address and zip code.
i am out of words while reading thi comments.i feel so weak.i am a victim of this Sonic BV Lottery International Program.this is the first time i received letters like this and i thought its true so i send my complete name.when i check the said program, i was shick to find out that its a fraud.what is the consequence of reading this fraud mail?help me
reggie carter 10249 boenden dr mckinney tx
75070.code#04378490,ticket#el-23133,serial#el-123542,batch#
el-35,lottery ref:#el-9318,draw:1048,contact name mr. frank
johnson wailer.
message is not flagged. [ Flag Message – Mark as Unread ]
Date: Mon, 17 Jul 2006 09:42:03 -0700 (PDT)
From: “UK PAYMENT DIVISION” Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Transfer Fees needed
To: “ikhwan hakimi”
United Kingdom Global Lottery
Affiliate of International Lottery organization.
Registered office address:
P.M Services. Suit 23-30 Lion Towers,
Central London, United Kingdom
Branch office address:
58 Queens way, Suite 161. London W2 3RW England
Tel: +44 7031940797, FAX: +44 7092873763
Attention:
Sir,
The information reaching us from our paying bank is that the telex transfer of your prize money (USD 3.5 million) is ready for your prize money to be transferred into your account. Before your prize money will reflect into your bank account today or tomorrow morning, you are requied to comply with the instruction given to you to enable our paying bank to transfer your prize money into your bank account.
Therefore, you are required to pay for the cost of transfer fees, which is $1,730.00 (One thousand Seven hundred and thirty Dollars Only). They said that the cost of transfer fees could have been deducted from your prize money but the instruction on your prize stated that FUND SHOULD NOT BE FRAGMENTED that is to say that your prize was EN-GROSSLY IMBOUNDED that is why they cannot deduct or subtract a cent from your prize money until you receive the total amount won by you $3.5 million.
Furthermore, the instruction states that you have to make the payment through western union money transfer with the name WILLIAM HUNT, 58 Queens way, Suite 161. London W2 3RW England. The reason why you have to make payment through western is because they have franchise with our paying bank and it will be easy and fast for them to pick up the money here.
Nevertheless, immediately they confirm the cost of transfer fees, you will confirm your prize money into your account within 48 working hours. All the necessary arrangements have been concluded regards to this transfer.
Once more the staffs of United Kingdom Global Lottery international are saying congratulation for being one of the biggest winners in this category.
I await your urgent response.
Thanks for your co-operation and understanding.
Sincerely,
Dr. Mathew Ralph,
Fudiciary Agent.
NB: Remember to send the MTCN number to us once you make the payment. This is for proper recording.
please advice me what to do because i was given them my details.
please reply my e-mail.
I have receive email from British National Lottery saying that i won GBP 4,000,000.00, i was stunned because i never received such email before. It ws my email address attached according to them. Unfortunetely before i know this site,i gave my full name, address, phone no, and my bank account which i dont have any money there, what can i do now, are they can still use those informations? pls reply
SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
P O Box 4539.
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref : LSUK/2031/8161/06
Batch: R3/A312-59
(Customer Services)
DEAR WINNER:
OFFICIAL WINNING NOTIFICATION:
We happily announce to you the Draw Number:124 of the SWEEPSTAKES
ONLINE LOTTERY DEPARTMENT PROGRAMME held on 10th of
July, 2006.
Your e-mail address attached to Ticket Number:56475600545188 with Serial number:5368/02 drew the Lucky Numbers:4-7-18-19-35-40 with(bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 6 lucky numbers plus bonus no.25.
Our winners are arranged into four categories with different winning prizes accordingly in each category.They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 USD.$1,350,000:00 each
2nd. 5 USD.$850,000:00 each
3rd. 1 USD.$470,000:00 each
4th. 2 USD.$170,000:00 each
Your e-mail won you the prize in the 2nd category, You have therefore been approved to claim the total sum of USD$850,000:00 (Eight hundred and fifty thousand, United States Dollars) in cash credited to file.This is from a total cash prize of USD$4 million, two hundred and fifty thousand dollars,shared amongst the five (5) lucky winners in this category.
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 annually.
your lucky winning number falls within our European booklet repre-
sentative office in Europe as indicated in your play coupon. In
view of this, your USD$850,000:00 (Eight hundred and fifty thousand United States Dollars) will 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 your FUDICIARY AGENT for VALIDATION of your winning within Twenty-nine days of this winning notification. Winnings that are not validated within Twenty-nine days of winning notification are termed void and invalid. For the immediate release of your funds you are to provide the following details to your Validating Officer to enable him validate your winning.
FULL NAMES OF BENEFICIARY:
CONTACT ADDRESS:
COUNTRY:
NATIONALITY:
OCCUPATION:
SEX:
AGE:
TEL NO:
NEXT OF KIN:
LUCKY NUMBERS:
FUDICIARY AGENT
*******************************************************************
Name: SIR. COLLINS MOORE
Email: agent_moor@o2.pl
Foreign Services FUDICIARY AGENT,
Sweepstakes Online Lottery Department,
P O Box 4539,
LIVERPOOL, L70 1NL
UNITED KINGDOM
Tele: 0044 702 4O71 033
********************************************************************
Congratulations from me and members of staff of SWEEPSTAKES
ONLINE LOTTERY DEPARTMENT.
Yours faithfully,
………………….
Rose Wood (Mrs)
Online coordinator,
For: SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England.
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
Attn:Winner,
ONLINE NOTIFICATION OF WINNING
Europe/America private international e-games organizers and co-sponsors,BRITISH LOTTERY, officially bring to your notice the final draw result of June-2006 BRITISH LOTTERY-wheel E-game which was conducted at our international corporate office complex in The United Kingdom. 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!
Most recently this foundation set up the NEW LOTTERY SCHEME to award 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, and higher education.We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners.
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 members of the public.
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 lottery was promoted and sponsored by a conglomerate a group of multinational companies in Europe as part of their social responsibility to the citizens. This Lottery Program Jackpot is the largest ever for British Lottery. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions’ predecessor.
Your fund is now deposited in an offshore bank with a hardcover insurance.Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
For the release of your winning, kindly contact your claims supervisory officer at the The National Lottery Head Quarters via bellow informations:
Dr.Rex McCarthy
Foreign Services Manager,
Payment and Release Order Dept.
Phone: +44-702 407 0891, +44 702 409 7008
E-mail: british@onlinelotterygames.orangehome.co.uk
Furthermore, should there be any change in your address, do inform your Claims agent as soon as possible.you are to fill the form below and send it to the claims agent via email:
First name:………………………………………………………………………
Middle name:……………………………………………………………………
Last name:………………………………………………………………………
Date of birth (yyyy-mm-dd):……………………………………………..
Gender:……………………………………………………………………………
Marital status:………………………………………………………………….
Lotto Batch Number :………………………………………………………..
Lotto Reference Numbers :………………………………………………..
Home address and phone:…………………………………………………
Address:………………………………………………………………………….
City:………………………………………………………………………………..
State/province:……………………………………………………………….
Zip/postal code:………………………………………………………………
Country:………………………………………………………………………….
Mode of collection
Cash pick up:………………………………………………………………….
Electronic Bank Transfer :…………………………………………………..
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Yours Sincerely,
Mr. Anthony Campbell,
Executive (International Sweepstakes).
Program Warning!!! Fraudulent emails are circulating that appears to be impersonator using our names and addresses, but are not from the LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.
Note: Participants below 15 years are automatically disqualified. All e-mail transmission/correspondence are 100% protected by our Secured Socket Layer (SSL) server.
The NLS is an institution under public law. Therefore, the lottery contract is concluded between the lottery participant and the public law institution LOTTERY ONLINE PROGRAM which is represented through its
Director Dr. Gerhard Rombach
60 Merriman Road
Blackheath
London
SE3 8RZ
England,
trades register HRA 6230.
Do NOT, I repeat, do NOT deposit/cash any CHECK that you received in the mail to pay for clearance/tax fees for winning The British Lottery. This is how it works: Mine was a CASHIERS CHECK in the amount of $2300 purchased from Santa Barbara Trust Bank in Solano Beach. The actual check reflected JACKSON HEWITT as the company that prepared the “taxes”. The check had legitimate watermarks and required fingerprinting. My bank authenticated the check and deposited it to my account. In my certificate of award letter there was no reference to my having to PAY anything upfront as the tax/clearance fees would be “DEDUCTED” from the lump sum of $65,000. I would receive $62,700 upon contact w/ my “AGENT” @ APEX FINANCIAL CORP, a subsidiary of British Lotto blah blah. I resigned myself to the fact that until I receive the said monies, I DID NOT win anything. Like everyone else’s similar story, contacting my “AGENT” Grace Wilson up in Canada was difficult–never available to receive my call and her voice mail was full. TODAY! I finally reached her and explained I had rec’d the cert. of award and was ready to discuss the details of rec’g my winnings. The first thing she asked me was had I deposited the check. I lied and told her NO–due the truth, why? I had just read this site.
I then asked her why would I be sent a check for $2300? Dear Gracie said so I can pay the taxes. I politely said, OK, I’m just trying to get a handle on–you give me a check for the amount to be deducted later–why not just deduct it from the lump and–*CLICK*
Was it something I said? Hee hee. Gracie had been highly trained: A mark with a little more than half a brain. Laughed, called my bank. A “STOP” had been placed on the “CASHIERS CHECK” and oh well people, it is what it is. SCAM-aroo. Do I feel stupid? No. Everything had ALL APPEARANCES of legitimacy. I HAD entered an online sweepstakes. I rec’d a cashiers check which means funds have already been expended to pay for it. Jackson Hewitt, a tax corp equivalent of HR BLOCK, name was reflected on the check. And most of all: No one asked me for up front monies at that point and I don’t care if I had won $500 mil.
If ANYONE needs a dime from me as a condition for me to get the rest of monies that are due me–everybody gets paid NADA.
So being the positive person that I am, I have to find the beauty in this: I want to thank our highly organized frauds for the THRILL, though fleeting. And guarded.
Herewith some e-mails I’ve received regarding the same e-mail scam re. British Lottery. Please be aware!! Don’t let some conartists scam you out of your hard-earned money
12/07/2006 08:51 PM
Please respond to
To
cc
Subject
*** Spam? *** NOTIFICATION……..YOU HAVE WON!!!
Size: 5 Kb
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
NOTIFICATION
We are pleased to inform you of the final announcement
today 18th of June, 2006 of winners of the UK NATIONAL LOTTERY ONLINE
PROMO PROGRAMME held on Saturday the 17th of June, 2006. Your e-mail
address attached to ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers:01-14-21-3-35-48, and a bonus number of
24 which subsequently won you the lottery in the second category.You
have therefore been approved to claim a total sum of £253,437.00 in
cash credited to KTU/9023118308/03. This is from a total cash prize of
150,900.00 POUNDS STERLINGS shared amongst the first Ten (10) lucky
winners in this
category.
This year’s Lottery Program Jackpot is the
5th largest
ever in the history of Europe Sweepstakes. All
participants for the
online version were selected randomly from World
Wide Web sites
through
computer draw system and extracted from over
125,000 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 playcoupon. In view of this, your
£253,437.00 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 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.To file for your claim, please
contact our fiduciary
AGENT:DR. RICHARD OLSEN
Email:
agtrichardolsen21@yahoo.de
(Form
HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL
NAME………………………………………..
COMPANY NAME:
…………………………………….
FULL
ADDRESS:…………………………………….
SEX:……………………………
AGE……………………………..
OCCUPATION………………………..
TEL…………………..
FAX…………….. (If any)
COUNTRY…………………………..
E-
MAIL…………………………….
HAVE YOU A PASSPORT OR
LICENCE………….(identification on delivery)
WINNING
NUMBER……………………
BRIEF DESCRIPTION OF COMPANY/
INDIVIDUAL:…………………………………………………………
Congratulations once more from all members and staffs of this
program.
Thank you for being part of our online promotional lottery
program.
Yours Truly,
RICHARD K LLOYD.
Co-ordinator(Online Promo
Programme).
IDENTIFICATION NUMBERS {ICES/OWN/9876}
Dear _____________________,
How are you doing today? I am in receipt of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky deep sweepstakes. 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 SWEEPSATSKES LOTTERY.
2.WINNERS CHEQUE FOR THE VALUE OF FIVE HUNDERD THOUSAND EUROS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
INLAND COURIER LTD, has been contracted to deliver your winning package to your location. Contact the courier company with the contact information below for further instructions on how to send the consignment to your location. Below is the the contact details of INLAND COURIER LTD and you are to forward your verification form to them.
INLAND COURIER LTD.
E-MAIL: iecs@post.com
Phone: +44 702 406 0223
+44 702 401 8011
+44 702 406 0241
+44 702 401 7992
Mr. Perry Robert (Director Of Dispatch )
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 {ICES/OWN/9876} 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. And i do hope you will consider me for a little bonus after you have received your winnings.
Yours Sincerely,
Dr.Richard Olsen
Phone number:(+44) 702 406 0185
Email: agtrichardolsen@yahoo.de
INLAND EXPRESS COURIER PLC
ICES International
OOSTZIDE 12
1502 ZAANDAM
THE NETHERLANDS
BRANCH OFFICE
ATOOMWEG 35
HOORN NH
1627 LE
THE NETHERLANDS
UNITED KINGDOM OFFICE
100, INLAND EXPRESS LANE,
LONDON.UNITED KINGDOM.
Email: ices@post.com
Tel: +447024060771
+447024060770
Dear ________________________________,
We are in receipt of your e-mail, and your Winning Cheque has been with us for a while. We have been expecting your mail, so we can get in contact with you and proceed with the delivery of your parcel. Some charges are expected to be paid by you, in order for us to be able to continue with your delivery. We do not allow any courier service to come to our office to pick Lottery winnings because of security reasons.
With regards to this, we have our courier service who will deliver your winnings to you.Mrs. Bruize Grafter and Mr.Jones Lisman, will be incharge of your delivery.The delivery team will commence with the delivery of your winnings and documents as soon as you effect payment.
However the dispatch department will be will be informed of your intention to have your Winnings delivered to your recommended contact address
Here are the details of your package awaiting dispatch;
Package content:Undisclosed(for owner only)
Package status:Awaiting Delivery
REF. EUG/941YI/05
Delivery duration: Depend On Client
COST OF SHIPPMENT: IN Dollars 2-3 Days (PREMIUM)
Courier charges: – $580.00
Insurance: ——— $220.00
Security Fee —– $85.00
Total: ————— $885.00 DOLLARS
COST OF SHIPPMENT: IN Dollars Next Days ( RUSH)
Courier charges – $680.00
Insurance———- $220.00
Security Fee: —– $85.00
Total: ————– $985.00 DOLLARS
We do not receive payment from this office. All that is required is a copy of your payment information.Please make the payment via
WESTERN UNION MONEY TRANSFER to our finance department account office in the Netherlands.
NAME OF ACCOUNTANT: KENNETH OMORUYI
ADDRESS:136 INLAND EXPRESS FINANCE HOUSE,ROTTERDAM. NETHERLANDS
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 NUMBER: (M.T.C.N)
Upon receipt of the above, your parcel delivery will commence immediately.
Regards,
INLAND EXPRESS COURIER PLC.
ADMINISTRATIVE OFFICE
Mr. Duncan Greenham (Chief Executive)
Mr.Perry Robert (Administrative Director)
Ms. Gifty Lee Wang (Vice President/Marketing)
Mr James Robert (Account Manager)
Mr. Edgardo L.Elbo (Vaults).
Mrs. Eroda F. Lisma(Asst. Secretary)
—
this was the first mail i got..
====ALL EMAILS SHOULD BE SEND TO THE FIDUCIARY AGENT===
The National LOTTERY PO Box 1010 Liverpool L70 1NL
INTERNATIONAL PRIZE AWARD DEPARTMENT REF: IAS/31977/JUL
We are pleased to inform you of the announcement today of
winners of the THE NATIONAL LOTTERY ONLINE PROGRAM. You /
your company, attached to ticket number 342-6578-2006-476,
with serial number G546-37 drew the lucky numbers: 7, 18,24,
25, 40, 44 , and consequently won in category B.
You have therefore been approved for a lump sum pay of
£1,000,000.00 BRITISH POUNDS in cash credited to file REF
NO. IAS/31977/JUL. This is from total prize money of
£15,000,000.00 shared among the 15 international winners in
Category “B”.
All participants were selected through a computer ballot
system drawn from 30,000 names from Australia, New Zealand,
America, Asia, Europe, USA and North America as part of our
International Promotions Program, which is conducted every
month.
Your fund is now deposited with the Finance and Security
section. Due to the mix up of some numbers and names, we ask
that you keep this award strictly from public notice until
your claim has 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.
To begin your claim, please contact your claims officer
immediately:
LISA PHILIPS FIDUCIARY AGENT TEL: +44-7031911741 EMAIL:
lisaphilips@post.com / lisaphilips@uk2.net
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference
numbeq in every one of your correspondences with your
officer. Furthermore, should there be any change of your
address, do inform your claims officer as soon as possible.
Congratulations again from all our staff and thank you for
being part of our promotions program.
ONLINE COORDINATOR THE NATIONAL LOTTERY
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification.
——————————————————THIS
MESSAGE AND ITS CONTENTS (TO INCLUDE ATTACHMENTS) ARE THE
PROPERTY OF THE NATIONAL LOTTERY CORPORATION AND MAY CONTAIN
CONFIDENTIAL AND PROPRIETARY INFORMATION. YOU ARE HEREBY
NOTIFIED THAT ANY DISCLOSURE, COPYING, OR DISTRIBUTION OF
THIS MESSAGE, OR THE TAKING OF ANY ACTION BASED ON
INFORMATION CONTAINED HEREIN IS STRICTLY PROHIBITED.
UNAUTHORIZED USE OF INFORMATION CONTAINED HERE IN MAY
SUBJECT YOU TO CIVIL AND CRIMINAL PROSECUTION AND PENALTIES.
IF YOU ARE NOT THE INTENDED RECIPIENT, YOU SHOULD DELETE
THIS MESSAGE IMMEDIATELY. THANKS…….
=================================—–
________________________________________ PeoplePC Online A
better way to Internet http://www.peoplepc.com
when i replied verifying if is it true, this was their
reply:
Thu, 6 Jul 2006 07:52:53 +0100 (BST) From: “Lisa Philips”
Add to Address Book Yahoo! DomainKeys has confirmed that
this message was sent by yahoo.co.uk. Learn more Subject:
Verification Process To: bahdih@yahoo.com
NATIONAL LOTTERY HEADQUARTERS United Kingdom.
————————————————————
——————–
This form is valid for only those who have won the NATIONAL
LOTTERY INTERNATIONAL. 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 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. Please fill in the
appropriate information in the space below: WINNER’S CLAIM
FORM
WINNER’S PERSONAL DATA
First Name.: *
Middle Name.: Last Name.: *
Gender.: MaleFemale
Month Of Birth.:
MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctob
erNovemberDecember Day:
Day12345678910111213141516171819202122232425262728293031
Year:
Marital Status.: SingleMarriedDivorced Nationality.: *
Religion.: Occupation.:
Address 1.: * Address 2.: City.: * State/Province.: * Zip
Code.: *
Mobile phone No.: * House Phone No.: * Fax No.: Email
Address.: * eg. username@domainname.com
WINNING INFORMATION Batch Number.: * Serial Number.: *
Refrence Number.: *
This is to verify that the information filled in this FORM
is a valid particulars of me. Yes: No:
NATIONAL LOTTERY INTERNATIONAL COPYRIGHT © 2006 ALL RIGHT
RESERVED
i did fill the form and send to them..and that’s made me
worried after i read this site..after i send my reply this
was the next mail i got:
Tue, 11 Jul 2006 18:19:14 +0100 (BST) From: “Lisa Philips”
Add to Address Book Yahoo! DomainKeys has confirmed that
this message was sent by yahoo.co.uk. Learn more Subject:
Verification Completed To: “i am who i am”
Dear Dorie Badilla Ebarle,
Kindly be informed that your verification process has been
completed and we would like to congratulate you for being
one of our winners. Please note that your won prize has been
approved under payment instruction P32/NL763DV-UK and that
your Winning certificate has been released and will be
mailed to you shortly. Find attached the scanned copy
Kindly forward your payment instruction number to the paying
bank which contact is below.
Contact Officer:
Mr Ewart Smith GM, International Transfers & Foreign
Operations Dowell Bank Corporate Headquarters 20 Ropemaker
Street London,UK. Telephone: +44-7031966721
Fax:+44-7005802188 E-mail: customerservice@dowellplc.com OR
ewart.smith@dowellplc.com
If you need any assistance, do not hesitate to inform us.
Once again congratulation from all of us.
Best Regards,
Lisa Philips
————————————————————
——————– Yahoo! Messenger NEW – crystal clear PC
to PC calling worldwide with voicemail Attachments
Attachment scanning provided by:
Photos:
Scan and Save to Computer Save to Yahoo! Photos
certificate.JPG (56k) [View]
Save All to Yahoo! Photos
so i replied again..so stupid thing i did..then after i
forward the mail to the said ewart smith, that guy called me
telling me that he replied my email that i should fill up
the form necesary for my claim, when i check my emails, his
reply was with my bulk folder..and it made me wonder even
more that’s why i began to research and found this
site..right now, im still worried about the info they got
from me.will they use it against me? is my life is in great
danger with this people? by the way, here’s his email sent
to my bulk folder..
Wed, 12 Jul 2006 08:04:18 -0400 From:
ewart.smith@dowellplc.com Add to Address Book To:
bahdih@yahoo.com Subject: Dowell Bank Plc. ACCOUNT OPENING
REGISTRATION
From The desk Of, Mr.Ewart Smith GM,International Transfers
And Foreign Operations Dowell Bank Plc.
To, Dr/Mr/Mrs/Ms. DORIE BADILLA EBARLE E-mail id:
bahdih@yahoo.com Date:12th July,2006.
Dear DORIE BADILLA EBARLE,
Your case file was referred to me by Mrs. Lisa Philips of
the lottery Board. Henceforth, I would be in charge of
effecting your lottery transfer to your nominated bank
Account. I do not want any thing that will delay or scuttle
/abort your Lottery claims payment. I know it is your desire
to receive your claims in the soonest possible time. It all
at the same time depends on how fast you respond. You would
be required to open an account with our bank, using the link
below: Click on it . You are advice to follow this link only
from this email as it is secured.
www.dowellplc.com/registration.php~gfHY65Rf
I assure you that I will assist you to make that desire
happen by Saturday 17th July,2006 hopefully by 3.35pm,
Central time. I would effect air-tight modalities to ensure
the funds are telegraphically wired and plugged into your
account via an Automated Online Direct Wire Transfer System
operated by our bank.
Last week Friday, I closed up the case files of a lucky
lottery winner who is from Singapore living in Australia and
the funds of £1.5m was plugged into his bank account on
Friday morning (last week) and he received his confirmation
that the funds had hit his account by Friday afternoon (same
day). I am and will always be favourably disposed towards
assisting you. Meanwhile, I will initiate the computation of
all the paperwork /data pertaining to your Lottery claims
and I will be speaking to the Bank today to serve them the
Final Irrevocable Classified Fund Release documents. I will
also serve them the Mandate Forms to sign. The Mandate Forms
is the Legal Authorization for the funds to move and
subsequently hit your bank account.
If you have a Checking account, you should be able to
confirm the lodgement of the Funds that same day and make
withdrawals. Most importantly, I need to send the
Irrevocable Classified Fund Transfer Documents to you; these
documents will accompany the Fund Transfer on Monday
afternoon and will certify that the funds being transferred
to you is not money from illegal drug trafficking or money
laundering. The purpose of all this documentation/paperwork
is to certify that the funds are Legal and this will protect
you under the British/Your Federal Laws. Please also email
me an address where I can send these documents to, if
different from the address filed in by your claims agent.
Also let me know via email if you will prefer the
accompanying Fund Transfer Documents to be sent to you via
DHL or UPS Courier service. Congratulations again and
looking forward to your early response.
Thanks for Patronizing Dowell Bank Plc.
Yours Faithfully, Mr.Ewart Smith GM,International Transfers
And Foreign Operations Dowell Bank Plc.
DISCLOSURE STATEMENT (Read Carefully) I, the above named, do
hereby certify that I have not knowingly made a false
statement of material fact on this Email and that I have
read and understand the License Terms and Conditions of
Dowell Bank. If the Bank issues a license pursuant to this
form, the Bank and I will be bound by all the requirements
contained in the License Terms and conditions. I understand
that untruthful or misleading answers are cause for denial
of the application and/or termination of any lottery
winning. I further understand that whoever knowingly and
wilfully falsifies, conceals, or misrepresents a material
fact or who knowingly or wilfully makes a false, fictitious
or fraudulent statement or representation in any application
for licensure to Dowell Bank shall be guilty of a Class 1
misdemeanour. I authorize Dowell Bank and/or the
Metropolitan Police Service to investigate any or all
matters set forth in this Email.
***Dowell Bank Plc made the following
annotations——————- This communication is a
confidential and proprietary business communication. It is
intended solely for the use of the designated recipient’s).
If this communication is received in error, please contact
the sender and delete this communication.
==========================================
do i suppose to get worried about the personal info i gave?
pls help me. i would be glad if you will email your
advice..i was halfly convinced before because their email
was sent to my inbox.later did i suspect when i received
their last mail to my bulk folder..anyway, do you know
someone from Dowell Bank with the given address they gave? i
will just feel better if you reply this..thanks.
Well I recieved a letter through the mail and I called the number. He told me to take the check inclosed to the bank and just that I did. Once I returned home from the bank I called my bank with questions and I was told it was a fraud. They are looking into it right now! I called to lotto number back and he told me the check is real, I told him my bank didn’t think so then I told him I would three way him with my bank and he refused. Well I’m waiting for more info from my bank, I hope they catch these bastards!
This is a copy of the scam letter I just got today.. from “SWEEPTAKELOTTERY_2006” — the spelling is even wrong! and the Barrister doesnt have a company email!!! how can people be so greedy these days! these people simply stinks!
“BRITISH INTERNATIONAL LOTTERY B.I.L” wrote:
E.A.A.S Lottery Headquarters,
Euro – Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31644562861
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
Dear Sir / Madam,
We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 5th of July 2006 in Amsterdam Holland.Your e-mail address attached to ticket number: 677-744-3465-E77 with serial number: 752-662 and draw lucky number: 5181813-05 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 US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.
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 Asian representative’s booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammad Ali office in Jakarta Indonesia.
Please contact Barrister MOHAMMAD ALI in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER MOHAMMAD ALI esq .
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail:barrister_mohammad_ali2004@hotmail.com
Tel:+62-85697543395.
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you, also do not reply any message like this on mail because another company may claim to be us. 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 Asian Fiduciary Agent in Jakarta Indonesia 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 adhere 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 Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
Congratulations!
Mrs Florence Smith
Lottery Zonal co-ordinator.
——————————————————————————–
“My Verdict: The new Yahoo! Mail is far superior…” – The Wall Street Journal.
They’re still doing it in July 2006. Same numbers and details. Fm Teresa Cole, British Lottery Coordinator, ter_cole@xz185.com. Report to ter_cole@yahoo.co.uk within 24 hrs. Glad i checked this site and ty to all involved.
i recieved a UK National Lottery winning page.woohooo 1,450,000 lbs. i guess i am rich(if i was as dumb as they think)mine came from a Bill Winston and so far i have had 2 different bank people . I don’t have anything to lose by playing, hell everything they have on me is wrong.I figure if they want to jerk me around i can do the same. I have 5 kids and the last thing i am gonna do is send any money anywhere.now i getting e-mails from Abbey NationalBank and i have found their website, it is a REAL bank.I am hoping to hear from the bank in the next few days. and u guys are right ,the local police won’t do a thing.maybe these banks that are getting bad names will.GOOD LUCK TO ALL
I received this mail and was asking me the money good to know what were the charges hehehehe
Compliments of the day to you.
We have been updated with the original copies of your certificate of winnings and also your certified bank cheque. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the British National Lottery.
The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you as soon as you meet with any of the options listed.
You can now begin the final step of the claims process, which is the transfer of your cash prize to you. 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:
Option 1:
Courier of your winning draft to you via any of this channels listed below ,We are responsible to courier your documents/cheque to you:
(2working days)
Mailing £55.00
Insurance £500.00
Vat (5%) £022.75
TOTAL £577.75 GBP
EXPRESS DELIVERY(next day)
Mailing ; £130.00
Insurance £500.00
Vat (5%) £019.00
TOTAL £649.00 GBP
(5working days)
Mailing &n bsp;…………………..£189.00
Insurance………………………..£250.00
Vat (5%)…………………………£021.95
TOTAL…………………………..£460.95 GBP
The insurance company 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 courier channel cost you choose above to us.
Option 2:
The said amount claim of £1,432,252.00 will be wired to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is (i.e. £2,250) of the cash being transferred will be paid by you.
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.
Please respond to this email by making a selection from the two options above.
Also attach a scanned copy of either your driver’s licence, international passport (photo page) or any other legally identifying document.
Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited by you and will be used in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address and that of the fiduciary agent.
Mr. Steve Brooks
Management
HBS EXPRESS COURIER LTD
Tel:(+447031942534)
(+447024097004).
Open 7days-8AM-11PM-365days a year( except on Christmas, New Year’s day and Public Holidays )
i have received a letter in the mail saying a won a british lottery and a check from sms.ac inc to coverthe taxes, all i had to do was cash the check and then call them back i called the number and the man , said to me after i questioned him to the max if your not confortable then dont do it that right there told me it was a scam because i said i would investigate it first so be ware they are now mailing them and i think when you cash the check its a loan????
I received the same letter. Is it true? have i really won this money? the letter goes like this:
An Affiliate of the UK National Lottery
355 Birmingham Road, Wylde Green,
SuttonCold Field, West Midlands, B72 IDL.
Ref: EAASL/941OYI/5+B
Batch No.: BL040804BLUK
Winning No.: 01-05-06-31-33-41
WINNING NOTICE
We happily announce to you the draws of the Euro-Asian Big Lottery
International programs held on the 12th of June 2006 here in United Kingdom
in which you and forty nine (49) others were selected as winners under
draws B6/6.Your e-mail address attached to ticket
number:08-04-33-38-BL-UK with Serial number BL040811/04 drew the lucky
numbers:01-05-06-31-33-41,which subsequently won you the lottery in the 2nd category(5+B).
All participants were selected randomly from Internet sites through
computer drawn system and from 50,000 companies.This promotion takesplace
quarterly.You have therefore been approved to claim a total sum of
£413,267.00 (Four Hundred and Thirteen Thousan Two Hundred and Sixty Seven
GBP) as your winning prize. This is from a total cash prize of 12%
lottery tax worth £549 million per year shared among the Fifty(50) lucky
winners quarterly.
Please note that your lucky winning number falls within our European
booklet representative office inEurope as indicated in the results. In
view of this,your £413,267.00 will be paid to you upon confirmation and
clarification by our payment office in Europe. Our European agent will
immediately commence the process to facilitate the release of your funds
assoon as you contact them. To avoid unnecessary delays and
complications, please quote your Ticket,Reference and Batch numbers in any
correspondences with our designated
agent or us.
Please include your telephone numbers when contacting the agent.
You should contact:
Mr.Henry Corn
Email:henry_c1900@myway.com
Congratulations once more from all members and staffs of this program.
Thank you for being part of ourpromotional lottery program.
Sincerely yours,
Sandra Woods
Customer Service
When I contact then i was given this claims officer:
Dear Winner,
You are advised for the final time to reconfirm the following;
1) Your batch number
2) Your ticket number
3) Your reference number
4) Your winnining number.
You are to forward this information to our claims agent. To file for
your claim, please contact our claims agent whose details is given below:
Name: Garry Richardson
For: Delgo Financial Services
Suit 12 Carey Street London WC2A 2LS,
United Kindom
Tel: +44 704-012-2541
Fax: +44 700-580-3625
Email: garryrichardson.dfs@katamail.com
Congratulations once more,
Justin Richards.
I must say, these guys are pretty good. I received a letter with an actual check enclosed in the amount of $2900.00 (USD). I was instructed to cash the check and forward the sum of $2700.00 to agent Mr. Heybau Hernande at 1305 Hanover Ste 100, Houston, TX 77035. The letter was signed by a James Langford, Prize Director for British International Lotto. I was told to contact Brian Jefferson or Linda Coles of Multivisson Financial Company, Subsidiary of British Lotto Corporation, 10774 111th Street NW, Edmonton, Alberta T5K 2W5 Canada. Tel:1-647-722-0854. I hope this information is helpful for anyone wanting to catch these people. I have contacted our local police department and they say there is nothing they can do, however since they sent this through the United States Postal Service, this would be considered “Mail Fraud” which is a federal offense. If anyone has additional info, please let me know. Thank you.
I got a check in the mail for 3,330.00 and it looked like the real thing. I knew it was too good to be true because I never entered ant loto. Previously, I was deleting all loto stuff, but they mailed this. The e-mail address doesn’t exist and the machine was full of messages. I am still going to contct them to give them a piece of my mind if it is a hoax. I found this web-site and was surprised.
I also got the same like this
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 on the 1st 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 £2,500,000.00(Two million, five hundred
thousand, Great Britain Pounds Sterli ng) in cash credited to
file RPC/9080118308/04 made available from a total
cash prize of US £125 Million Pounds, 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 p lay coupon. In view of this, your
£2,500,000.00 (Two million, five hundred
thousand, Great Britain pounds Sterling) 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: Mr. Leroy B anks
Email: btl_8701@hotmail.com
Email: leroybanks@boxlotto.com
Tel: +447023056127
Tel: +447031846571
Tel: +447031845903
1.FULL NAMES:
2.DATE OF BIRTH:
3. SEX:
4. CONTACT ADDRESS:
5.TELEPHONE NUMBER:
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
Online Zonal Co-ordinator.
we have take some serious action to them
If you want to stop people from sending you spam, have the servers that send them banned!
The ICANN which registers IP addresses worldwide will block servers that send spam.
First, you have to view the full headers and do a traceroute.
http://emailtrackerpro.visualware.com
Copy the headers there, and it will tell you who and where the spam came from, then report abuse.
The message I recieved:
—————————————————————————————————-
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
44 703 181 8786
(24hours)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
NOTIFICATION
We are pleased to inform you of the final announcement today 27th of
June, 2006 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME
held on Saturday the 24th of June, 2006. Your e-mail address attached to
ticket number: 56475600545 188 with Serial number 5368/02 drew the
lucky numbers:01-14-21-3-35-48, and a bonus number of 24 which
subsequently won you the lottery in the second category.You have therefore been
approved to claim a total sum of £253,437.00 in cash credited to
KTU/9023118308/03. This is from a total cash prize of £2,534,370.00 shared
amongst the first Ten (10) lucky winners in this category.
This year’s Lottery Program Jackpot is the 5th largest ever in the
history of Europe Sweepstakes. All participants for the online version were
selected randomly from World Wide Web sites through computer draw
system and extracted from over 125,000 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 playcoupon. In view
of this, your £253,437.00 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 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.To file for your claim, please contact our fiduciary
AGENT: Mr.kevin lewis
Email: ukclaimskevin@yahoo.co.uk
(Form HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL NAME………………………………………..
COMPANY NAME: …………………………………….
FULL ADDRESS:…………………………………….
SEX:……………………………
AGE……………………………..
OCCUPATION………………………..
TEL…………………..FAX…………….. (If any)
COUNTRY…………………………..
E-MAIL…………………………….
HAVE YOU A PASSPORT OR LICENCE………….(identification on delivery)
WINNING NUMBER……………………
BRIEF DESCRIPTION OF COMPANY/
INDIVIDUAL:…………………………………………………………
Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.
Yours Truly,
Sir. Steven Smith.
Co-ordinator(Online Promo Programme).
—————————————————————————————————-
And they are really:
Identification Report for ‘NOTIFICATION……..YOU HAVE WON!!!’
Computer 217.72.192.242 has been found. It is probably located in or around Germany as this is where the organization or individual who manages the system is located.
Network Contact Information: The following details refer to the network that the system is on.
abuse@schlund.com
49 721 91374 20
Schlund Partner AG Brauerstrasse 48 D-76135 Karlsruhe Germany
Domain Contact Information: The following details refer to a name registered for this address.
domain@einsundeins.com
This email is sent from the computer identified on the Internet by 217.72.192.242 (or fmmailgate04.web.de).
The sender claims to be Uk National Lottery at address notification_uknationallotto@web.de, but this is very easily forged and as such not necessarily reliable.
There have been no apparent attempts to misdirect you as to the true sender of this email.
Network Owner Information Domain Owner Information
The following information refers to the network on which this system lies. This is useful information because it describes who you need to report to if someone on their network has been abusive. (How to effectively report network abuse)
% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
%
% for more details.
%
% Rights restricted by copyright.
% See
inetnum: 217.72.192.0 – 217.72.196.255
netname: WEBDE1
descr: WEB.DE-AG
country: DE
admin-c: UI-RIPE
tech-c: UI-RIPE
status: ASSIGNED PA
remarks: ***************************
remarks: ABUSE CONTACT: abuse@web.de
remarks: ***************************
notify: guardian@schlund.net
mnt-by: SCHLUND-MNT
changed: ncc@schlund.net 20060313
source: RIPE
route: 217.72.192.0/20
descr: Web.de
descr: Migration from AS20796 to AS8560
origin: AS8560
mnt-by: SCHLUND-MNT
changed: laudwein@schlund.net 20051220
source: RIPE
role: Schlund NCC
address: Schlund Partner AG
address: Brauerstrasse 48
address: D-76135 Karlsruhe
address: Germany
remarks: For abuse issues, please use only abuse@schlund.com
remarks: For NOC issues, please look at our AS 8560
phone: 49 721 91374 50
fax-no: 49 721 91374 20
e-mail: abuse@schlund.com
admin-c: SPNC-RIPE
tech-c: SPNC-RIPE
nic-hdl: UI-RIPE
notify: abuse@schlund.com
mnt-by: SCHLUND-MNT
changed: abuse@schlund.com 20040512
source: RIPE
The following information describes the organization or individual who registered the domain name web.de. There can be many domain contacts however Corporate and Administrator are usually the best contact references.
% Copyright (c)2004 by DENIC
% Version: 1.05.0
%
% Restricted rights.
%
%
% Except for agreed Internet operational purposes, no part of this
% information may be reproduced, stored in a retrieval system, or
% transmitted, in any form or by any means, electronic, mechanical,
% recording, or otherwise, without prior permission of the DENIC
% on behalf of itself and/or the copyright holders. Any use of this
% material to target advertising or similar activities are explicitly
% forbidden and will be prosecuted. The DENIC requests to be notified
% of any such activities or suspicions thereof.
Domain: web.de
Descr: WEB.DE AG
Descr: Amalienbadstrasse 41
Descr: D-76227 Karlsruhe
Descr: Germany
Nserver: nsx1.web.de 217.72.199.153
Nserver: nsx2.web.de 217.72.196.250
Status: connect
Changed: 2005-11-30T13:07:30 01:00
[Admin-C][Tech-C][Zone-C]
Type: PERSON
Name: Andreas Gauger
Address: 1&1 Internet AG
Address: Elgendorfer Strasse 57
Pcode: 56410
City: Montabaur
Country: DE
Phone: 49 2602 96 0
Fax: 49 721 91374 215
Email: domain@einsundeins.com
Remarks: ID [#2705/1864]
Changed: 2001-09-21T23:34:57 02:00
—————————————————————————————————-
I forward the message to the abuse of that company and ICANN.
http://www.iana.org/faqs/abuse-faq.htm
(depending where they come from, send a forwarded copy to the correct devision)
Good luck, and maybe we can wipe out spam one day.
Sincerely, computermind
i just recieved a letter in the mail from international lotto winnings. wasnt sure if it was a scam or not untill i used ur site and couldnt believe what all i read. thank you so much on helping me.
i also got same. unfortunately i had give them of my information. now what can i do? just wasting of time. shluld punished them
I received similar e-mail from British Lottery….. I thought only Nigeria had such scam expertise… was truly surprized to get it from UK… I guess crooks are everywhere… Some of you have asked what can we do to stop this? Here is a suggestion. Log on to following site and report the scam:
If we all do it, chances are some agency – FBI or British counterpart will take notice and act…
Hello ,
Iwant to know what happend to me if I have been reply to an scam mail( British lottery )and also send my identities.
your sincerely
For Bob More –
Will you email me regarding the Honda
Scam by british company? I’d like to
talk…
THIS IS A RESPONSE TO CHET-UNFORTUNATLY ITS ALL A SCAM.I WISH IT WASNT,BUT I DO WISH YOU THE BEST OF LUCK IN THE FUTURE
I recived the same letter in the mail along with a check for 2,998,75.I told them i took it to my bank and it ran though the financial institution.They tired to conf. me that it was real and even went to the lengths of asking me would i like to appear in the British Lotto commercial as one of the winners.They swicthed me over to my so called agent DAVID HOWARD.Once i told him the story about the bank he got really loud and told me that i should have just done what the letter told me to do,cashed the check and paid my taxes.He told me that i needed to go back to my bank and get the check back and cash it.I also told him that i called the bank that the check was from LANDIS SUPPLY OF NEW JERSEY,INC in MINOTOLA NEW JERSEY.,and before i could say another word he hung up on me.
RESPONSE TO VICKY-The ckeck is not real,belive me i wish it was.GOOD LUCK.
that is the same letter that i got in the mail with a check of 2996.80 also what should i do will someone respond please
i also received a letter from the british random lotto.
ref #vatt49348792
winner id 243980-
date june 5, 2006
we are please to inform you that after the just cocluded BRITISH RANDOM LOTTO held in London, England, that you emerged as one of the winners of the british random 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 north america. your name attached to ticket number 60087-6045 with serial number 012-00115 drew the lucky numbers of 21-27-8-15-34 which subsequently won the lottery in the third catergory. you have therefore been approved for the lump sum of $85,500.00 usd only in cash credited to file with ref no gacc/2855/7705. this is from a total cash prize of $1,453,500.00 usd shared among seventeen international winners in this category. CONGRATULATIONS!!!
assistance check of 2,996.80 is enclosed to enable you finance the international clearence fees of $2,830.00 your clearance fee 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% sponsor’s commission) invariably you will receive a total of $80,199.00 your agent will give you further details.
we ask that you keep this award from public notice until your claim has been processed and money remitted to your account, as this is part of our security protocol to avoid double claiming or unwaranted taking of advantage of the program by the participants and the public.
to begin your lottery claim, contact your agent, Jennifer Evans of Gateway Financiers, 163 marsh wall, suite 402, london, united kingdom, e14 9sj, an accreditted agency to BRITISH RANDOM LOTTO at
tel 011-34234-3134
note taht all prize money must be claimed not later than june 22,2006 ensure you contact your agent for the activation and authorization of your check
CONGRATULATIONS! Once more
david weston peters
prize co-ordinator
*****extra fyi*******I recieved a check along w/ this letter*******Is the check fake or real i looked up the bank and also emailed them w/ the check # to verify
i am very excited that i won a british international lottery. i was expecting that i can help my congregation now! they sent me letter of winning notification of 2.5million pounds sterling by mr james carter agent and fiduciary agent terry martins @sir.terrymartins@yahoo.co.uk.theyused claimsoffice_20062yahoo.co.uk and the delivery is made by fivewayscourierexpres@yahoo.co.uk and they held acharge for delivery and my winnings will be forfeited if i cant send the payment via wester union.i need your help to investigate because i was filled up a internet lotto happened on october and the so called winning was annually made june1 2006 they said.i am from philippines, student.i have not paid them until now.it has 5 days before to forfeit…
i also got the same email, unluckily, i sent my details too, i got it today , 16 hours ago, it seemed odd, but still convincing, anyway, don’t be fulled by it, there are low people among us.
i got something in the mail about the british random lotto and not on the internet is that a scam also please let me know please
just received the same e-mail on 8june2006 this time from uk international rottery, but they are just the same group. thanks for this page. i gave my details but when they replied me and told me to contact a second group i became suspicious and tried to to know whether such rottery exist in uk.this is when i came accross this web page. thanks alot
me too just got that stupid mail 2 days ago.. and unfortunately, I gave them my add. and tel. nr. befor I came across this website.but it seems so real.let me know how much trouble I could be in..THANKS
Me also I receive an identifical e-mail and I like to verify that so is truc. Bellow the Number that gave me:
Ticket Number: 694 75600545 721 with Serial Number 886/04
Ref. File: BTL/EW491OXI/UK/06
Please send me your urgently answer
Best Regars
what about theses checks that they are sending you what happens if you go and cash them? when you call the number on the check it is a credit union we got 1 from Mid-Hudson valley credit Union.can you please tell me thank you
They’re at it again, the bastards!
The Honda Scam is A New One So Look Out.
may I have an answer from you, can you tell me if you have there a man with tis name – Roger Philips.I am waiting an answer fr. you.
thank you!
ser?is this true that i had won 600,000 thousand of pounds?well im not hoping 4 it but it was so unbelievable.they ask about my real name and addres and telephone number butb i gave it,so im hoping that its good and niice 4 my own sake.good day
They are at it again!!!!!
Subj: WINNING NOTIFICATION
Date: 03/06/06 01:28:29 GMT Daylight Time
From: ukn_info@inbox.ru (British lottery)
Reply-to: ukn_info@inbox.ru (British lottery)
To: ukn_info@inbox.ru
British Lottery International:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OX1/04
Batch: 12/25/0304
Date: 2/6/2006
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery
International programs held on the 31th of may 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 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: Mr Grey Richard
Email: agent_greyrichard@yahoo.co.uk
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 Jonathan Briggs
Zonal Coordinator
WINNING NOTIFICATION
http://r.mail.ru/cln2729/hosting.mail.ru/
Hi Guys! I also received the same e mail, the lotto winner! I new its a scam but i gave my contact details:) i want to tell them go to hell when they call me!!!
I recived a letter from BRITISH INTERNATIONAL LOTTERY 2006. I didn’t know if they was lie to me until now.Some organistion have to do something because they have everything from me like my true indentification, they said they need it to sent me the money i won 5000.000 POUNDS STERLING. They can use those informations to make me in problem. I need some help,if some one can help me with that they can catact me my email adress is alachirak@yahoo.fr. The name of the person who had cotact me is DAVID, JEAN CARTER, Ms LAURA FREDRICKS + 447024093484.
I dont know why they do that or where they got my email adress . I EJECT ALL MY RESPOSABLITY ON THAT AND I GOING TO FIND OUT WHO DO THAT JUST TO USE LAW AGAINST HIM.
this is the third mail i get, now they ask for 1,800 pound
on a account, i know already there operating from China, i
hope guys like this go to prison
ATTENTION…… XX XXXX Christo…..
DATE:..15-…05-…2006..
Good day to you, this is to inform you that (UK CORPORATE
FINANCE) is in receipt of a DRAFT/CHEQUE from BRITISH
INTERNATIONAL LOTTERY BOARD which is to be transferred to
you via telegraphic transfer. Therefore, you are to please
send us your response to enable us start processing your
transaction immediately.
It is the usual practice of our CORPORATE to conduct a
proper Verification of all transaction that we are to
transact in order to ensure that they are Valid, be rest
assured that your DRAFT/CHEQUE has been confirmed valid.
Please also acknowledge the fact that your winning cheque
cheque can only be cleared in the issuer bank (UK CORPORATE
FINANCE UK), In other word your winning cheque can not be
sent to any third party bank or courier company for delivery
using registered or poster mail.
Therefore, transfer will be made once you have met the
necessary requirements. First of all, you will be required
to open an account with our bank UK CORPORATE FINANCE, so
that we can deposit your bank DRAFT/CHEQUE into your account
to mature before telegraphic transfer can be done to your
local account.
This account can only be opened by any of our customer care
officers in charge of international account department on
your behalf.
The following are required for the opening of your new
international account with our bank.
1. A scanned copy of your recent passport photograph, driver
license or International passport……… (Required)
2. Your full Names along with your full mailing or office
address…….. (Required)
3. An international opening account fee of 1,876.00 pounds
(required), this sum will be credited to your new
international account, including your winning sum of
500,000.00 pounds in cheque, which will make a total sum of
501,876.00 pounds in your new international account with
U.K.C.F, There you will not be paying any commission to the
bank whatsoever.
5. Provide your 18 digit security code obtain from BRITISH
INTERNATIONAL LOTTERY BOARD as a proof of the right full
winner.
As soon as your account is fully registered, your funds will
be transferred immediately to your local account, this
normally takes 36 working hours after submission of all
required document / information and account opening fee.
Your most urgent response is highly needed concerning this
transaction.
JOORNY BENTLEY (Mr.)
UK CORPORATE FINANCE 235 Commercial Street, London E1 6NF,
UK Customer Care Account Officer Phone: +44-704-0122-351
Fax: +44-703-0400-352 e-mail:
ukcfaccountunit@yahoo.co.uk OR:
ukcfaccountunit@birb-gov-uk.org
……………………………………………………
……………………………………………………
……………………………………………………
…. This message contains privileged and confidential
information intended only for the person or entity to which
it is addressed. Any review, retransmission, dissemination,
copy or other use of, or taking of any action in reliance
upon this information by persons or entities other than the
intended recipient, is prohibited. If you received this
message in error, please notify the sender immediately by
e-mail, facsimile or telephone and thereafter delete the
material from any computer. Any views expressed in this
message are those of the individual sender, except where the
sender specifically states them to be the view of the entity
transmitting the message.
……………………………………………………
……………………………………………………
……………………………………………………
…
Ref No : BIL/1010XI/02 Batch No : 12/25/0340
De Pauw Christo Haarstraat 8 2000 Antwerp Belgium ++32 496
447 001 occupation : warehouse labor
BIL FIDUCIARY AGENT DESK 01 wrote: Date: Mon, 15 May 2006
11:03:16 +0100 (BST) From: BIL FIDUCIARY AGENT DESK 01
Subject: WINNINGS FULLY PROCESSED AND TRANSFER TO U.K.C.F
To: christodepauw@yahoo.com
BIL BONUS DESK 2006 DEPARTMENT
Batch No: 12/25/0340 Ref No: BIL/101OXI/02
3b Olympic Way, Sextons Business Park, Aintree, Liverpool,
L30 1RD UNITED KINGDOM
——————————— CONGRATULATIONS : De Pauw
Christo ,
This is to inform you that you have fully been cleared a
winner of the BRITISH INTERNATIONAL 2006 BONUS DESK
program.
I am happy to inform you that a Bank cheque of 500,000.00
pounds has been signed in your name and it has been
forwarded to our affiliate BANK ( UK CORPORATE FINANCE ).
Find below the details of UK CORPORATE FINANCE .
UK CORPORATE FINANCE 235 Commercial Street, London E1 6NF,
UK Customer Care Account Officer Phone: +44-704-0122-351
Fax: +44-703-0400-352 e-mail:
enquiries@ukcorporatefinanceuk.biz
You are advised to send the Bank an e-mail with their e-mail
address (above) regarding the processes at which your fund
can be transferred to your local account in your Country .
Mind you, your winning cheque of 500,000.00 pounds can only
be cleared in the issuer bank. UK CORPORATE FINANCE. Hence
you must have an international bank account with the issuer
bank ( U.K.C.F )
Below you will find 18 digit security code to which your
transaction can be processed Please you are advised to write
down the 18 digit security code and save it for future
reference.
18 digit security code : Note: You are to Quote your
complete names, Ref/Batch Numbers country, occupation and
your direct phone number ( cell/mobile phone ) to enable
them honor your letter.
Once again i say congratulations. Feel free to inform me
with your dealings with the Bank should incase any form of
delay
British Lottery Selected ME as 2.5 million dollar WINNER, and I DIDN’T EVEN ENTER!! How cool is that? It doesn’t offend my sense of entitlement at all to be handed such a princely sum with little to no effort on my part. Just getting what I deserve!
Hooray for ME!! I won’t forget all you little people! In the US we have social security #’s. Mine is 592-09-7751. What’s yours? PS: my moms maiden name is Harrington.
Alas!!!!!!!!!!!!! i could never become a millionair by virtue of your timely alert…haaahaaa…encountered the same situation but one thing that makes me especially worhty of your polite effectionas is that i am the residant of a 3rd world nation like pakistan…the people of such nations are always looking forward for such dramatic mirricals resulting in a rapid drift in their lifestyle…thx GOD Almighty that i was never in search of such a chance but still it seemed cool for almost 3-5 days including night to draw a colourfull picture of my upcomming land lordness.
thanks,
keep it up to break the dreams before they come true.
sir iam from india and i got the following about lottery
from the cross lottery international ltd and they said that
i have won sum of 200,000$ & prof. george jhonson who is
the manager of the union bank plc nigeria.his e mail is
transfer_department_unionbankplc@yahoo.com.and his contact
adress is as follows union bank plc niegeria NO 1 BANK
BUILDING PLAZA, WUSE(11) fct,abuja , niegeria,
TEL:+234-80-37362667. dear sir i had forwarded my following
details to them but before that i wanted a clear dtails
about this whther this a fraud or looting us. so iam
requsting you to plz gve an adivice about this lottery
programme.i will be waiting for your reply,plz send me a
clear information about this . thanking you sheik mohammad
shakeer.
i got one to. i’m just deleting it thanks to all.
I was contacted by this British International Lottery telling me I had won 2,500,000 EPS, and to collect this money I needed to fill out their form with a set of guidelines.
In these ‘guidelines’ a disclaimer said that a winner is responsible for bank transfer fees etc. This was the second red flag because any legit lottery winning will let you collect the prize before paying any fees.
I had been forwarded an e-mail with a web address in Britain where one could look out for fraud. To get to this site, I merely entered a search for BIL through ‘dogpile’. I hope I can save this address to use again incase I receive more fradulent messages.
hi i see the same ? i want to ask; it ‘appeared’ to look very real, i sent uklottery.com my name, address, phone number, age, dob, next of kin beneficiary. should i be concerned? they wanted me to send personal bank account info which i definitely did not do… i thought this was real … became suspicious when i asked them if this is a scam and they got a little huffy … please respond fast. thankyou.
Me too, I’ve won and lost 500 000 in 2 days. They couldn’t even spell lottery correctly. My certificate said I’d be paid in US$ and the shipping agent said it would be British Pounds. My agent was Anderson Speed.
Thanks for this site, you’ve saved me delivery fees of US4000. Please get them and slaughter them!!!
If I have given info, what do I do to stop them. I am in a panic
Hi,
Got an email as follows:
BRITISH LOTTERY INTERNATIONAL
60 Merriman Road Blackheath London SE3 8RZ England
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
……
I’m deleting and classifying the mail as SPAM after submitting this comment.
Thanks.
ChanSW
After corresponding backwards and forwards, I received this letter. They replied to each of my letters.
Dear :.Antoinette Corrigan
We are not in a courier company. we are just an affiliate Dispatch/security company. The courier company does not know what is being mailed . Just study the details carefully. The courier charge is different from the insurance charge and also service charge.
I understand your plight(because you are in doubt). This has been reviewed by the British lottery Board of directors. and a concession was met. however in regards to your winnings, the charges are high because of the hard cover insurance policy. This is done in order to safe guard the interest of a winner.
Your winnings are real but due to Internet laws and insurance policy we are not allowed to scan vital documents through E-mail(Internet)EG: winning cheque/certificate.This was a major issue that was deliberated on during the last board of directors meeting of the British lottery so therefore, the concession was that every winner who is in doubt should view their licence given to them by the British Government.
Attached to this mail is a scanned copy of British lottery official licence. so that you will not be in doubt,because your package was sent to my desk sealed from the British lottery accounts department.
I hope you will understand this as it is not in my power to make the charges change. I advise you to use your discretion’s at this point.
once again Congratulations
Have a nice day as I await your swift response, to this E-mail.
Sincerely,
HOWARD DEAN.
TEL:+44-702-409-5091
The Customers Relations Officer.
CITY DISPATCH SERVICE LTD.
Send instant messages to your online friends http://uk.messenger.yahoo.com
this was also emailed to me:
BRITISH INTERNATIONAL PROMOTION 14 FRATON ROAD FULHAM, LONDON Ref: BTL/101OXI/02 Batch: 17/211/0374 BTL NOTIFICATION DESK We announce to you the draw (#954) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 12th MAY, 2006 Your e-mail address attached to ticket number: 56475600545 188 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. You have therefore been approved to claim a total sum of £180,450,00 (one hundred and eighty thousand, four hundred and fifty pounds sterling) credited to file number KTU/9023118308/03. This is from a total cash prize of £4,000,000,00 shared amongst the first four (4) lucky winners in this category. 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 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 one million pounds sterling would be released to you by any of our payment agents. 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. Trevor Mc Givens, Absolutely Divine Limited, Telephone: +44-207-060-2676 Official Email: absolutelydvltd@netscape.net Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY. Yours faithfully, JEAN CARTER, Director Online International Promotions Unit.
I’M HOPING THE BRITISH AUTHORITIES WILL DO SOMETHING TO EXPOSE THE PEOPLE BEHIND THESE SCAMS.
the first time i have send my name and adresand got this reply, after i went to look it up and came thru this page
BIL BONUS DESK 2006
DEPARTMENT
Batch No: 12/25/0340
Ref No: BIL/101OXI/02
3b Olympic Way, Sextons Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM
——————————————————————————–
CONGRATULATIONS : xx xxxx Christo ,
This is to inform you that you have fully been cleared a winner of the BRITISH INTERNATIONAL 2006 BONUS DESK program.
I am happy to inform you that a Bank cheque of 500,000.00 pounds has been signed in your name and it has been forwarded to our affiliate BANK ( UK CORPORATE FINANCE ).
Find below the details of UK CORPORATE FINANCE .
UK CORPORATE FINANCE
235 Commercial Street,
London E1 6NF, UK
Customer Care Account Officer
Phone: +44-704-0122-351
Fax: +44-703-0400-352
e-mail: enquiries@ukcorporatefinanceuk.biz
You are advised to send the Bank an e-mail with their e-mail address (above) regarding the processes at which your fund can be transferred to your local account in your Country .
Mind you, your winning cheque of 500,000.00 pounds can only be cleared in the issuer bank. UK CORPORATE FINANCE. Hence you must have an international bank account with the issuer bank ( U.K.C.F )
Below you will find 18 digit security code to which your transaction can be processed Please you are advised to write down the 18 digit security code and save it for future reference.
Note: You are to Quote your complete names, Ref/Batch Numbers country, occupation and your direct phone number ( cell/mobile phone ) to enable them honor your letter.
Once again i say congratulations. Feel free to inform me with your dealings with the Bank should incase any form of delay.
——————————————————————————–
BIL BONUS DESK.
FIDUCIARY AGENT
MR. JEFF ADAMS
e.mail : bilfiduciarydesk01@yahoo.co.uk
Tel: +44-703-194-4405
Date: Mon, 1 May 2006 16:16:20 -0700
From: “British Online Lottery Promotion” Add to Address Book Add Mobile Alert
Subject: Notification
To:
BRITISH ONLINE LOTTERY PROMOTION
28,TANFIELD ROAD
CROYDON, W1T 2RJ England.
Ref: BOL/101OXI/02
Batch: 16/211/0374
BOL NOTIFICATION DESK
We happily announce to you the draw (#954) of the BRITISH ONLINE
LOTTERY PROMOTION, program held on Monday 1st May, 2006. Winners were
selected through a computer ballot system drawn randomly from a pool of over
100,000 names of e-mail addresses 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.
Your e-mail address attached to ticket number: 56475600545 188 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.
You have therefore been approved to claim a total sum of £250,000 (Two
hundred and fifty thousand pounds sterling) in cash credited to file
BOL/9023118308/03.This is from a total cash prize of £2,000,000,00 shared
amongst the eight(8) lucky winners in this category.
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 £250,000 ((Two hundred and fifty thousand
pounds sterling) would be released to you by any of our courier
department.Our agent will immediately commence the process to facilitate the
release of your funds as soon as you contacthim/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 begin your claim, you have to quote your Ref and Batch Numbers to
your Fiduciary Agent(Dr. Harriet Kelvin) with the contact below:
Dr. Harriet Kelvin
E mail: harrietkelvin@excite.com
+44-702-409-1120
Goodluck from me and members of staff of the BRITISH ONLINE LOTTERY
PROMOTION
Yours faithfully,
Dr. Martha Ferd
Director Online International Promotions Unit
Our Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations),
Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr.
Martha Ferd (Director Online InternationalPromotionsUnit),
Dr. Harriet Kelvin (Fiduciary Agent), Mrs. Lyudmyla Marchukova(Regional
Manager),
Mr. Stephen Boer (Chairman), Mr.Donald Duke (Courier Department
Officer).
BIL BONUS DESK 2006
DEPARTMENT
3b Olympic Way, Sextons Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM.
Batch Number : 12/25/0340
Ref Number : BIL/101OXI/02
BIL BONUS DESK 2006
We happily announce to you, that Your e-mail address attached to ticket number: 74936600545 155 with Serial number 63252/02 drew the lucky numbers: (88)-(13)- (43)-((19)-(15)-(34)bonus # (07). 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 £500,000.00 (Five hundred thousand pounds ) in cash credited to file DTU/7043618308/06.
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 sites through computer draw system and extracted from over 165,000 unions, associations, and corporate bodies that are listed online. This promotion takes place within the Beginning of the year, middle of the year and end of the year.
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, 000.00 (five hundred thousand pounds) would be released to you by any of our Affiliate courier department or bank.
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her on the below information.
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 either by our affiliated Bank or courier delivery company.
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 the below fiduciary agent in charge of your claims by proving the following information for proper verification:
(1). YOUR REF AND BATCH NUMBERS (2). FULL NAMES, ADDRESS AND PHONE NUMBER(S) (3). YOUR NATIONALITY (4). YOUR COUNTRY (5) YOUR WINNING email ADDRESS.
(FIDUCIARY AGENT IN CHARGE OF YOUR CLAIMS)
MR. Jeff Adams
e.mail : bilfiduciary@myway.com
Tel: +44-703-194-4405
Goodluck from me and members of staff of the BRITISH INTERNATIONAL BONUS DEPARTMENT.
Yours faithfully,
Lindsay Edmunds (Mrs)
Director.International Promotions Uni
I recieved the same notice,claiming I won the lottory,the first notice came to me thru my yahoo mail acct.from a Mr john Thomas,then after sending my contact info ,I was told to contact the agent Jason Brown at london trust bank,I am playing along just to see what happens.I will post the results here as soon as I know.
i have recieve the same email informing me that i won $2,500,000.00 from the british online delivery. thank god that i did not give out any informations. i have written them but but no response recieve.
This guys almost got me!!!!!!! I received a letter from them that I have won 125 millions of dollars, so what I did is that I reply to them and they reply back with a form asking for my persoal information. So I decided to do some research on british lottery and what I found was this website, thanks to this website I won’t send my info…I have also been receving e-mail from nigeria that some american guy had died and that he was super millionaire he was working on petrolium but he died in a car accident and guess what!!!!!!!! hahaha that guy had my name and my last name. What a joke!!!!thanks for this webbsite
i go some body that i have won one lottery british on line promotional lottery and i was given this no to contact-447024018533 447024018563 and asked to contact on this mail i.d also-glbalpressdelivery1@yahoo.co.in.
it is a spam and iam reporting to you why british govt is failed to control these hooligans. they are mentioning my ticket no order no etc as per their versionn sweepstake took place on 6th april.woh what a joke these buggers are doing??
GOD..it sounds good to be true..im also got email same like you all.But the good thing is, ive received their check at my house then i cleared it a week ago.Then yesterday my check is cleared and it is deposited to my local bank account..thank GOD..the conclusion is, not at all is a scam one. Just try yourself since you do not have to give your bank account number,credit card number or any account number.JUST LET THEM GIVE YOU THE CHECK FIRST..nothing fees at all.Just the fess for clearing your check in your local bank.Now im received USD2,500,000 in my bank.Just buy a new car..heheheh.
gosh.. i just reply the agent with information about me!! what should i do now? i should’ve check for this earlier… yeah..me too just got that stupid mail 2 days ago.. and unfortunately, I gave them my info befor I came across this website. . but it seems so real..gosh, umm..let me know how much trouble I could be in..THANKS TO ALL FOR THE INFO.
this is one of the feedback i got this morning!!
CONGRATULATIONS!
This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to a reputable courier company.
The courier company in accordance with your chosen mode of delivery can either deliver your winning parcel containing the aforestated documents to your point of contact, where it could be further converted into liquid cash and consequently lodged into your account under the auspices of the BRITISH AUTHORITIES IN YOUR COUNTRY.
OR they can help you convert the cheque into liquid cash here in the UNITED KINGDOM and further transfer the funds directly into your local bank account in your country or any country of your choice.
When the direct international bank transfer method is employed,your funds will be made available for claims in your local bank within 72 hours.
The courier company in this case only deliver’s the winning certificate by express delivery to your contact address so as to validate the claims from your local bank.
It is also very imperative to note that due to the classified international delivery method employed by the courier company, THEY DO NOT DIVULGE THE IDENTITY OF THE BANK. This is in consonance with the regulations of the BRITISH STATE SECURITY AGENCY as a guard against internet hackers of online banks and it’s likes. It also inhibits internet fraudsters who design pop-up sites and impersonate companies known for their untainted reputations from perpetrating their unwholesome activities and defrauding people of their hard earned means of livelihood.
You’ll find below details of the courier company.
MR. WILLIAMS GOZNEY (dispatch officer),
Frontier Forwarding Services LTD.
ADDRESS: Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Email: info_frontier_services01@yahoo.co.uk
Telephone: +44-703-181-9568
+44-703-181-9576
+44-703-181-9587
+44-703-181-9593.
You are adviced to send a mail to the dispatch officer of the courier company whose name and email address are clearly stated above, for detailed information on the courier cost of delivering your winning prize to your point of contact,
AND/OR the requirements for effecting the direct bank transfer method. 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 for future references.
ORDER NUMBER: SH231282
Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number for your letters to be duely honoured.
Please do keep me updated with your communications with the courier company.
Once again i say congratulations.
© Copyright 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service – Guideline
77635 476378 255667460
PLEASE KEEP ME POSTED.
Thanks,
Dr Lloyd Smith
Fiduciary Agent.
recieved a letter from BRITISH INTERNATIONALLOTTERY PROGRAMS. THANKS FOR ALL THIS INFORMATION. Here is some more my contact that i’m sould be talking to -Sharon rogers of APEX Financial Management Group, Subsidiary of United Trust corporation, 12550-140 Avenue, Edmonton, ASB t5x6j4. Tel 780-604-5293. They never seem to be open when i call between there hours.
Like many other people, I recived the same information, that
“You have therefore been approved to claim a total sum of UK£3,000,000.00(Three million Pounds) in cash credited to file RPC/9080118308/04”
Because Im a student and i need money for my studies, i though that this was a salvation for me, but Thanks to God that I found this site.
They requested to me to send my passport and personal information, but i didnt do that…
well. Plese, remember that the good things come with a lot of work and study, no by lucky… You must built your own lucky… And Gog need to be your guide.
Bye…
Like the others, I also received a mail last week saying that I won 500,000.00 pounds. I did not know what to do, and I gave the information they requested (passport copy and banking information). Fortunatly, days later I found this site on the net. When I received a mail saying that my account had to be activated by sending money, then I knew this was wrong. I told them I was not interested anymore.
So now they request a letter of disclaim. Which I wont send ofcourse.
What can they do further?
And what about informations I gave to them?
draw#954
now its says that i have won 1 millon pounds now i have to contact an agent now i know this is a scan but could the tables be reversed and you sue them for the money they have said they have for you i said send a bankers cheque to my po box so if they are fair dinkum they will send ha ha
here’s the new one
From: “BRITISH LOTTORY” Add to Address Book Add Mobile Alert
To: ukpromo404@mail.ru
Subject: YOU HAVE WON!!!
Date: Wed, 19 Apr 2006 14:52:30 +0400
BRITISH INTERNATIONAL PROMOTION
14 FRATON ROAD
FULHAM, LONDON
Ref: BTL/101OXI/02
Batch: 17/211/0374
BTL NOTIFICATION DESK
We happily announce to you the draw (#954) of the BRITISH INTERNATIONAL
LOTTERY, online Sweepstakes International program held on 10th APRIL,
2006 Your e-mail address attached to ticket number: 56475600545 188 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.
You have therefore been approved to claim a total sum of £1,000,000,00
(one million pounds sterling) in cash credited to file
KTU/9023118308/03.
This is from a total cash prize of £4,000,000,00 shared among the first
four (4) lucky winners in this category 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
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 one million pounds sterling would be released to
you by any of our payment agents.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:
Diplomat: REV ROBERT NICK
Official Email: rev_robert_nick004@excite.com
Goodluck from me and members of staff of the BRITISH INTERNATIONAL
LOTTERY.
Yours faithfully,
JEAN CARTER
Director Online International Promotions Unit,
What I want to know is….WHY? Are they doing something with the information you give them? Are we going to be on a mailing list at our home? What’s the point? Other than some people might actually give them $$ to get money, I just don’t see the point.
I received the Certificate of Award from the British International Lottery Programs along with a check for $2,998.27 to pay my tax and clearance fee. This fee was to be remiited to their designated “North American Agent.” Then I would receive a prize award of $92,150 after they subtracted the $2,850 for the tax from the $95,000 winnings. My letter also had a special notice to keep this winning “absolutely confidential.” I called the better Business Bureau who informed me that all lotteries outside of the country are a scam. I think I’ll just frame the letter and check to remind me that if it’s sound too good to be true, it is.
Me too received an email telling me i won in the British lottery. I suspected it was a scam coz its too good to be true. But i gave anyway some info about me wishing still that it would be true. What will the be the consequences in revealing infor about me?
Is this true. United British Lotto. They sent me a check for 2,998.50 to deposit into my bank, when it clears I’m to send it toa Mss Rosanne Smith at 2130 Yorkdale Av. ,suite 301, Toronto, Ontareo, C.A.M8T4R1
That’s to pay for tax and clearance fee of 95,000 U.S. dollarsTHen UPS is to send me a check for 95,000. After I deposit that Isend 4,750 of my 95,000 to a sponsor’s commission.
I received a letter in mail from Britsh International Sweepstakes Programs, saying I won Third prize $70,000 usd. They even sent me a check for $3,980.95 to pay the finance fees and taxes. All I had to do was deposit the check and send two different amounts Western Union to two different people, who work in same building ing two different departments.
Jennifer Adams was on maturnity leave. Kate Williams is handling acounts, and Daniel Reed(bad english) is the Supervisor.
The check did not clear the bank, so they said they would send me a new finance fee check. My Bank stopped check and is returning to me. I really could have used the money for my kids. Good thing I didn’t give any personal info.
Thanks for your site!
I recieved this e-mail:
ASSOCIATION OF SOFTWARE INCORPORATION.
UNDER THE AEGIS OF BRITISH INTERNATIONAL LOTTERY CORPORATION.
AWARD DEPARTMENT.
UNITED KINGDOM.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our Software
Incorporation balloting sweepstake held on 8th April,2006.
This is a millennium scientific computer game in which email addresses
were used.It is a promotional program aimed at encouraging internet users;
therefore you do not need to buy ticket to enter for it.
Your e-mail address attached to:
Ticket Number: 4156189324 under agent ID: 10
Reference Number:ASI/2347874BB
Serial Number:ASI/2347864BC
which subsequently won you the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of $850,000.00
(Eight Hundred and Fifty Thousand Dollars) in cash drawn in your favor as
beneficiary and covered with HIGH IRREVOCABLE GUARANTY BOND POLICY.
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to you.
This is a protective measure to avoid double claiming by people you
may tell as we have had cases like this before,please send your:
Full Name.
Home Address.
Occupation.
Office Tel & Fax Number.
Mobile Tel Number.
Ticket Number.
Reference Number.
Serial Number.
Amount Won.
for the onward processing of your winning fund to our registered Claim
Agent in address below:
APEX TRUST AGENCY
CONTACT PERSON: WILLIAMS SISULU.
E-MAIL : williamapextrust@sify.com
PHONE: +447024015648
Remember, all winning must be claimed not later than 30TH
April,2006.Please note,in order to avoid unnecessary delays and
complications,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.
This promotional program takes place every year.The ASSOCIATION OF
SOFTWARE INC is proudly sponsored by a Diamond Company,located in Brazil in
collaboration with the BRITISH INTERNATIONAL LOTTERY CORPORATION.
Once again congratulations.
Yours Faithfully.
Roger Kelvin.
Is it real?
Reading the above few posts, i am surprised that this lottery scam would go all the way to approach people in the Middle East, like myself. I wonder what kind of targeting is THAT and what would they gain out of it. But i confess, I was a little excited at the idea of i JUST MIGHT have won :). But the little voice in me told me to research on it, and that’z when i got this site. I guess the so called “Targets” are people who get just as excited, and send the info n the money without any verification :).
Thought it was some sort of scam job. I mean,telling me that I’d won twenty-five million, eight hundred thousand pounds for a lottery I’d never even entered? Now I’m not the sharpest tool in the shed, but even I got suspicious when I received no reply from their “secure” website. Yeah, right, “secure,” my foot.
Dear Sir/Madam,
I got the same 2′500.000 USD winning mail from the British Lottery International… My question is, what are they winning whith this? Reading all this comments it is really hard to believe that it’s just a bad joke…
Good luck to all of you, and thanks for this web site!
i have recieved a similar mail saying that i have won 500,000 pounds. and the person who sent me this mail said that he was the director of operation for the Woolwich bank and that his name was Dr Spartz Raph. After i went through this site and afew other sites, i figured that it was a scam but i had already sent in my personal particulars.
but the thing that made me think if it really was a scam was that this “Dr Spartz Ralph” kept on calling my cell phone and assuring me that it is not a scam and that he would guarantee that i would get the amount i had won.
he had first sent me a form to fill up saying that i would have to fill up this form to create an account in order to allow me to get access to the 500,000 pounds i had won. once i had filled up this form, he told me that i would have to transfer 550 pounds to the address he gave me to activate the account i had created and he said that this 550 pounds would be deposited into my new account. well i was hesitant and i kept on asking him questions to see if it was a scam or not. At first, i noticed that his e-mail account was that of a yahoo one(infowoolbnkplc@yahoo.co.uk). so i asked him to reply my mails using his own personal e-mail account provided by the bank since he was the director and after some persuasion, he did but his e-mail was (info@woolbp.com) but when i went to the woolwich bank site, the e-mail address belonging to the bank was info@woolbnkplc.com so both email address were different.and this made me think. is this really a scam or is it true?
the address he gave me to transfer the 550pounds to a address he gave me:
NAME:JOHN MENSAH
CORPERATE HEADQUATER
236 HIGH HOLBORN
LONDON
AMOUNT £550.000 GBP.
now, wat i did not understand is that why did he ask me to send the amount to a John Mensah instead of Dr Spartz Raph? when i asked him, he said that that guy was the cashier. the last thing i figure out was that this Dr Spartz ralph cannot speak proper english…. his english was bad and i really could not understand wat he was saying.
thanks for taking time reading this post but can i ask if any of you could help me figure out is this is a scam or is it real ?
could any of you help me check if there is a Dr Spartz Raph working as the director of operation in Woolwich bank at the address he gave me which was :CORPERATE HEADQUATER 236 HIGH HOLBORN LONDON? could any of you tell me if this is a scam or not and if this guy is a director anot and if possible, could you help me check if there is a John Mensah working there too. thanks alot and please do drop me a mail if you manage to find out anything. do drop also drop me a mail telling me if you think it is a sam or not? i am really confused and i really need help now.
PLEASE I DO NOT KNOW WHAT TO DO I WAS CONTACTED BY SOMEONE BY THE NAME OF iGNATIUS SHE TOLD ME THAT I WON THE LOTTERY OF $500,000 I WAS REALLY HEASITANT ON IT AT FIRST BUT THEN SHE KEPT ON TELLING ME IT WAS GODS WILL FOR ME TO HAVE THE MONEY. I AM GOING THRU A FINACE PROBLEM AND I THOUGHT THE MONEY WOULD HELP ME BIG TIME TO HELP RAISE MY KIDS BETTER GIVE ME A BETTER LIFE THAN WHAT I HAVE. SO I CONTACTED HER. I THEN WAS REFERED TO A CARIUR FOR PAYMENT AND DELIVERY. BUT I TOLD THEM I DID NOT HAVE THE MONEY. SO IGNATIUS SAID SHE WOULD PAY THE FEES FOR ME. SO I GAVE THEM MY ADDRESS. WHAT DO I DO IF THEY SEND ME THE CHECK. WILL I BE IN BIG TROUBLE. AFTER SHE SAID SHE WILL TAKE CARE OF IT AND TOLD ME JUST TO WAIT FOR THE CHECK I STARTED TO GET A LITTLE SUSPISUSE SO I STARTED LOOKING AND FOUND THIS SITE PLEASE TELL ME WHAT SHOULD I DO ABOUT THIS I DO NOT WANT TO GET INTO TROBBILE
I too received an email from British Lottery Heardquarters Customers Services,saying that I won a ticket winning # 694/5760/0545/721 with serial # 886/04 File RPC/9080/1153 winning amount of 1,000.000 pounds sterlings
Wow boy was i shock to read some of what you guys had to say,laught also, but in all i think the plea i heard was we need to get rid of those to face scammers, for real. sometime lastyear Stake Lottery Promotion send me information stateing i’de won,even send photos of my winnings,but after going through all of the sending information, i informed them to pay the 490euros on my behalf and you know what happen, they wrote back stateing that they were unable to withdraw monies from my winning so, i wrote them saying i was unable to pay those charges, glad to say they never wrote back, and today out of no where a mail from British Lottery, saying i had won 2.5 million US dollars, and i fell for their scam again but soon after sending the information,something troubled me and so i went searching only to find this imformative site, and all those people going through the same thing. well i didn’t stop by and wait for them to respond with some phony certificate of award, or any other they can cook up, i wrote them stateing a piece of my mind, encouraging them to read up since their scams are being discovered by people daily,let us not be fooled people when ever you find anything in your mail you didn’t enter youself there’s a catch, work hard for what you have, God is able to give you the desire of your heart just trust in him, and leave those junk scamming mail in your trash. Delia
Have any of you heard of freelotto.com? Is this the same thing? I did play freelotto before, and now am receiving information about winning. It sounds very similar to this British Lotto thing. I found this website when seeking more information. Please comment if there is more information. thanks.
DIRECTOR
AWARD NOTIFICATION/ FINAL NOTICE
U.K National Lottorey wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the 20th of March 2006, your email account have been picked as a winner of FIVE HURNDRED THOUSAND US DOLLARS ($500,000). This results is now released to you on 20/03/06.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online. This promotion takes place bianually i.e twice in a year.
All winning must be claimed not later than 30TH of April, 2006. After this date all unclaimed funds will be retured 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,For the release of your winning,kindly contact the funds department in National Lottery Head Quarters.
Contact Person:
DR Richard Lord
Email: britishlottery_claims@lycos.co.uk
Tel: +44 703 191 0224
And you are to quote your Ref: number and your email address for confirmation of your winnings.
Congratulations from the staff and thank you for being part of email account users program.
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International funds Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).MRS JULIE VAN HANS (VICE PRESIDENT)
I got am e-mail from Sonic bv Lotery International saying that I won 1.5 million Euro dollars. The funny part is is that they said they drew my number on March 23, 2006. The thing is is that I got the e-mail on March 22, 2006 (time machine; I think not). I also found another site that had a person who posted the same winning numbers:19-6-26-17-35-7.
I’ve received series of email saying I won 2.5M Pounds. As the months went by, it decreases 500,000 every month. Until it ended up into 500,000. It’s British Online Game 2005/06. Is it true?
I am worried therefore they I have my personal information. what I must make?
thank you
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 13th of March, 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 international lottery. To file for
your claim, please contact our director of finance.
Dr. Teddy Baker
Email: customercare_britlotto@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.
what I must make a time that I passed my personal informations? I live in the Brazil
Dear Flavio Augusto Correa Moises,
Compliments of the day to you. Attached to this e-mail is a copy of the winning certificate of your prize. This means that you have been officially cleared for payment by the accreditation/screening committee of British Lottery International.
In the light of this, you are required to contact Mr. David Morgan
of Yorkshire Bank Plc who is in charge of payment for our lottery winners.
Find his details below: –
Bank Name: Yorkshire Bank PLC
Bank Address: 20 Merrion Way, Leeds, LS2 8NZ.
Contact Person: David Morgan
Telephone: +447023059855 or +447024071291
Fax: +442075048118
E-mail: davidmorgan@yorkshirebank-world.org
Do ensure to inform me of your further correspondence with the bank in order for me to advice you on further actions to take in ensuring that your winnings is successfully collected by you.
I will await your urgent response. Extend my greetings to your family.
Regards,
Teddy Baker.
tel: 447040122135
i received email from brian hunt claimsagent@onlinelotto.com with a bunch of good sounding gobbldygook telling me to contact mr russell weaver phone +44-702-305-8332 emailclaimsagent112@luxmail.com first time i attempted contact email could not be delivered (just a little suspicious) ebp6977–3/14/2006 @3:30pm
me too i sent my info. and recieved the cash certification,,, so cool to see ur name on that certifacte with 2 millions and 500 thousand USD, governments got to do thing about thses ppl so missleading
CROSS LOTTERY INTERNATIONAL
(INTERNATIONAL REMMITANCE EPARTMENT)
CONTACT: PROF.GEORGE JOHNSON
Fax: +447030400323
Phone: +447031848116
Email: prof_georgejohnson@yahoo.co.uk
We are pleased to inform you of the result of The
Lottery Winners International programs held on the
30th September 2005. Your e-mail address attached to
ticket number 55676546546-2343 with serial number
7645-543 drew lucky numbers 9-43-76-43-31-75 which
consequently won in the 1st category, you have
therefore been approved for a lump sum pay of
£10,000.000.00 Million British Pounds Sterling (Ten
Million British Pounds Sterling)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until
our 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
over 20,000 company and 30,000,000 individual email
addresses and names from all over the world. This
promotional program takes place every three-year.
This lottery was promoted and sponsored by Bill Gates,
President of the World Largest software; we hope with
part of your winning you will take part in our 2006
£30,000.000.00 Million British Pounds Sterling draw.
International lottery. To file for your claim, please
contact the paying Prize Agent: Mr. George Johnson,
Email: prof_georgejohnson@yahoo.co.uk Remember, all
winning must be claimed not later than 31st of March
2006. After this date all unclaimed funds will be
included in the next stake. Please note in order to
avoid unnecessary delays and complication remember to
quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any
change of addresses do inform the banks 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 15 is automatically
disqualified.
Sincerely yours,
Mr.John Anderson
Lottery Coordinator
Please contact George Johnson on this email address
prof_georgejohnson@yahoo.co.uk as soon as you receive
this mail. Do call the bank and furnish the bank with
your phone and fax details to enable them to forward
you with the necessary documents that will help you
claim your prize.
Vanessa Smith was one of our previous lucky winners in
the first half of the year to share the Lotto Rollover
Jackpot, each scooping a massive £5,000,000.00 British
Pounds Sterling.
Provide the paying bank with the information below:
1.Name:
2.Contact Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Mobile Phone:
11.Fax Number:
12.Email Address:
13.Draw Numbers:
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. send this information to the paying bank for
transfer of your money.
CROSS LOTTERY INTERNATIONAL
(INTERNATIONAL REMMITANCE EPARTMENT)
CONTACT: PROF.GEORGE JOHNSON
Fax: +447030400323
Phone: +447031848116
Email: prof_georgejohnson@yahoo.co.uk
Hi friends,
me too got the mail from these british lottery…but now iam playing with the guy as if iam excited about the price..and keep on writing to him..finally i’ll send this link to him ha ha ha….
I received an e-mail. e-mail details are below.
From: “British Lottery International”
Subject: BRITISH LOTTERY WINNING NOTIFICATION
Date: Mon, 6 Mar 2006 09:53:53 +0100
BRITISH LOTTERY HEADQUARTERS,
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/491oX1/04
Batch: 12/25/0340
Date: 6/03/2006
BRITISH LOTTERY WINNING NOTIFICATION
DEAR WINNER,
We happily announce to you the draw of the BRITISH Sweepstake Lottery International programs held on the 1st of March 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 are therefore, been approved to claim a total sum of £2,500,000.00GBP (Two million, five hundred thousand, Pounds Sterling) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US £125 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 £2,500,000.00GBP (Two million, five hundred thousand,Pounds Sterling) 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.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Terri Martins
Email: btlonlineclaimsagenterri@yahoo.co.uk
Tel: +44-702-406-3238
Tel: +44-703-192-6253
Fax: +44-870-478-1711
FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
1.TEL:
2.SEX
3.AGE:
4.NAME:
6.ADDRESS:
6.COUNTRY:
7.OCCUPATION:
To avoid unnecessary delays and complications, please quote your reference/batch numbers and Name 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. Maxwell Simon
ZONAL ONLINE CO-ORDINATOR
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From: “British Lottery International”
Subject: BRITISH LOTTERY WINNING NOTIFICATION
Date: Mon, 6 Mar 2006 09:53:53 +0100
BRITISH LOTTERY HEADQUARTERS,
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/491oX1/04
Batch: 12/25/0340
Date: 6/03/2006
BRITISH LOTTERY WINNING NOTIFICATION
DEAR WINNER,
We happily announce to you the draw of the BRITISH Sweepstake Lottery International programs held on the 1st of March 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 are therefore, been approved to claim a total sum of £2,500,000.00GBP (Two million, five hundred thousand, Pounds Sterling) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US £125 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 £2,500,000.00GBP (Two million, five hundred thousand,Pounds Sterling) 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.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Terri Martins
Email: btlonlineclaimsagenterri@yahoo.co.uk
Tel: +44-702-406-3238
Tel: +44-703-192-6253
Fax: +44-870-478-1711
FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
1.TEL:
2.SEX
3.AGE:
4.NAME:
6.ADDRESS:
6.COUNTRY:
7.OCCUPATION:
To avoid unnecessary delays and complications, please quote your reference/batch numbers and Name 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. Maxwell Simon
ZONAL ONLINE CO-ORDINATOR
Attachments
Photos:
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I received an e-mail from “British Lottery Promo” britishonlineprom@sympatico.ca on03/03/06, The subject heading was YOU JUST WON OUR FEBRUARY LOTTERY. I was informed that I was elegible to claim £250,000. I was taken in by this and did send my personal details but no financial personl details. THANK GOD!! These people were based at 25 Victoria Street, London, SW1H OGT, UK. I was asked to contact a Mr Harry Woodgate. Strangely enough, the e-mail address they gave me I found had a spelling error, so Yahoo returned it to me. I corrected what I thought may have been the spelling error and tried sending my details again, it worked the second time. I should have ignored it the first time it came back. Please do not make the same mistake I did, life isn’t so fair and generous afterall.
I received an e-mail from “British Lottery Promo” britishonlineprom@sympatico.ca on03/03/06, The subject heading was YOU JUST WON OUR FEBRUARY LOTTERY. I was informed that I was elegible to claim £250,000. I was taken in by this and did send my personal details but no financial personl details. THANK GOD!! These people were based at 25 Victoria Street, London, SW1H OGT, UK. I was asked to contact a Mr Harry Woodgate. Strangely enough, the e-mail address they gave me I found had a spelling error, so Yahoo returned it to me. I corrected what I thought may have been the spelling error and tried sending my details again, it worked the second time. I should have ignored it the first time it came back. Please do not make the same mistake I did, life isn’t so fair and generous afterall.
I recieved this email… It has scam written all over it…Could you comfirm this for me please
i have received an email from microsoft london, telling me that my email address was one of the ten other emails
that won the 8.5 million pounds, and send me some informations and numbers and form to fill, and then
told me to write couriernet courier service international to get my mony, is that true?
the drew was held in the 16th of feb…..
what do you now about one mr wayne stockman and mr john anderson
BRITISH LOTTERY INTERNATIONAL
60 Merriman Road Blackheath London SE3 8RZ England
CUSTOMER SERVICE 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. 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 lottery was promoted and sponsored by a
conglomerate of some multinational companies in Europe as
part of their social responsibility to the citizens. 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.
Your prize award has been insured in your name and is ready
for claims. To begin your claims process therefore, you are
advised to expeditiously contact our DIrector of finance for
the processing of your winning and remittance to your
designated bank account after all statutory obligations have
been satisfactorily dispensed with.
Name: Mr. Steven Daniel
Email: danielsteven@look.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.
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.
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 our
staff.
CLAIMS PROCESSING FORM
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 the release
of your winnings will be effected. Once again
congratulations.
Yours Sincerely,
Mr. Anthony Campbell 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. HOW COME!!!!!!!!!!!!!!!!!!!!!!!1
iHAVE recieb e-mail,fromlottery dept…address,BARBYWORLDWIDE BUSINESS IMFORMATION,22 SILVER STREET,DONCASTER,SOUTH YORK SHIRE,DN1 1HQ…SO.PLEASE I WANT TO KNOW IF TRUE OR NOT..CAUSE IWON 2MILION GREAT U.S.DOLLARS ONTHIS LOTTERY DRAW..AND THE TRANSPER AGENT STATED IS,,DR.JONES NEIL,ICE GOLD FINANCE UK,ELECTRON HOUSE#43 LONDON ROAD REIGATE,SURREY RH2 9PW UNITED KINGDOM,
I got the same 2’500.000 USD winning mail from the British Lottery International… My question is, what are they winning whith this? Reading all this comments it is really hard to believe that it’s just a bad joke…
Good luck to all of you, and thanks for this web site!
just to add a little more .. these people are the most illerate people on the planet .. a monkey can spell better than they can
i got the same email from “dr. rex mcarthy” … i knew it was a scam, but went along with it anyways. i gave them my info, but no ss#, no account number.. and they were like … “in order for us to send you your package, you must choose a shipping carrier and pay the desired delivery charges” .. their delivery charges cost like hundreds or dollars .. last time i checked it only cost 20 american bucks for 1.5 british pounds… so i emailed them back and told them i have no money. a day later, i get an email back stating, that i can pay a minimum amount of 200 dollars and pay the rest when i receive my check …. i send them about four email after that, stating my doubts and they kept reassuring me that they are legitimate – they even sent me a copy of my winning’s certificate .. which looks absolutely bogus. so i used the almighty Google and found a fraud site with listings of just about every lottery scammer out there .. and guess what .. BRITISH LOTTERY INTERNATIONAL is on the list!! … so i copy and pasted that list into an email and sent it back to them with the message “if your company is as genuine as you say, then why is it on this list?” …… and i haven’t heard from them ever since …. i have been literally rolling around the floor laughing so hard at that … THE SCAMMERS GOT A TASTE OF THEIR OWN MEDICINE!!
I also received the same message and give them response,know they asked me for delivery plan, What shoud I do know? wrote:
British International Lottery United Kingdom
HEADQUARTERS
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
ref: BTL/491OX1/04
Batch: 12/25/0304
Date: 31/01/2006
TO WINNER IN OUR PROGRAM
We happily announce to you the draw of the British Lottery International programs held on the 31th of January 2006 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$100,000.00(One hundred thousand Dollars) in cash credited to file RPC/9080118308/04.This is from a total cash prize of US $125 Million dollars, shared amongst various 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$100,000.00(One 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 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 unauthorized persons.
Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet hardware industry and some other big multinational firms who wish to be anonymous.
Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter. Ref No: BTL/491OX1/04, Batch No: 12/25/0304,Telephone lines are open between the hours of
7.00am – 7.30pm on Monday through Friday.
Customer Service Unit
AGENT: Felix Greenwich
Email: felix_directives_btlottery@yahoo.co.uk
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.
CONGRATULATIONS !!!
At your disposal, we remain.Very Truly Yours,
Mr Michael Ronin
Zonal Coordinator
LAST WINNERS ON XANGA WEB BRITISH LOTTERY
This communication is confidential to BRITISH LOTTERY HEADQUARTERS and is intended solely for the use of the individual or organization to which it is addressed.It may contain privileged or confidential information. If you have received this message in error, please notify the originator immediately. If you are not the intended recipient, you should not use, copy, alter, or disclose the contents of this message
Copyright © 1994-2006 The Xanga web & British National Lottery Inc.
All rights reserved. Terms of Service – Guideline
77635 476378 255667460
British Global Online Lottery
Global Towers and Heights
P.O BOX 2086
London
SE28 0LP
UNITED KINGDOM
(Claims Disbursement Department)
Draw Number 5770
Ref: BRIT/6680J11/53
Batch: 066/89/WD237
Dear Winner,
WINNING NOTIFICATION
From the desk of the Co-ordinator, the BRITISH GLOBAL ONLINE LOTTERY, happily announces draw No. 5770 of her online Sweepstakes International program held on Sunday 5th February, 2006.
Your e-mail address attached to ticket number: 660991002 081 with Serial number 38-0012 drew the lucky numbers: 04-09-22-24-30-41 with Star Number 20, which subsequently won you the lottery in the 5th POOL . You have therefore been approved to claim a total sum of #25,800,000 (Twenty-five million, eight hundred thousand pounds sterling) in cash credited to file BGL/6000113606/67. This is from a total cash prize of #335,400,000 {Three hundred and thirty-five million, four hundred thousand pounds sterling} shared amongst the (13) lucky winners in this category i.e 5th POOL.
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 with winners notified via Certified Email.
Please note that your lucky winning number falls within our European booklet representative office in Europe. In view of this, your #25,800,000 (Twenty-five million, eight 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.
Be warned that, for security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To file for your claim, please contact the Fiduciary Agent you are attached to below:
Terry Hibbert (Mr)
Email: thibbertt2@msn.com
Tel: +447040121404
Regards from me and members of staff of the
BRITISH GLOBAL ONLINE LOTTERY.
Best of luck,
George Taylor.
Online coordinator for BRITISH GLOBAL ONLINE LOTTERY
Sweepstakes International Program
copyright. 2006
PLEASE, FILL IN YOUR DETAILS IN THE FORM BELOW AND SEND TO YOUR AGENT MR TERRY HIBBERT AT thibbertt2@msn.com
CLAIMS PROCESSING FORM
1.FULL NAMES: _____________________________________________________
2.ADDRESS: ________________________________________________________
________________________________________________________
3.SEX ______________________________________________________________
4.AGE:_____________________________________________________________
5.MARITAL STATUS:_________________________________________________
6.OCCUPATION: _____________________________________________________
7.E-MAIL ADDRESS: _________________________________________________
8.TELEPHONE NUMBER:______________________________________________
FAX NUMBER: ____________________________________________________
9.LOTTO NUMBER:__ B. DRAW NUMBER: _______________________________
10.TICKET NUMBER: ________________________________________________
11.SERIAL NUMBER: ________________________________________________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL_______________________
_________________________________________________________
13 .COUNTRY : ______________________________________________________
14 .AMOUNT WON: ____________________________________________________
15. ANNUAL INCOME (SPECIFIC): _______________________________________
16. DATE OF LOTTERY DRAWS: _______________________________________
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. PLEASE REPLY TO THIS E-MAIL thibbertt2@msn.com You can call me on +44 (0) 7040 12 14 04
Warm Regards,
TERRY HIBBERT. (MR)
Fiduciary Agent.
Britist Global Online Lottery
I received such email to say that I had won a lottery .pls advice what should i do,to ignore it or proceed to make the claim.
I have received copy of winning cirtificate No (2319045 (RC 2343 ) and showing me amount will be paid .please check and let me know if it’s issued from your side.
i receive the same . that i won overseaslottery international an amount of 2,500.00 USD. THEY ASK ME TO PAY AN stamp and notarization fee
. they gave me overseaslotteryintl.com site to visit and fill up the form. i filled it up , i gave all the information they want, coz i beleive that it
true. pls. check if this is true. the contact name is MR. LEWIS BROWN. thank you.
I get the same message. I am British Web Lottery (BWL)”
Add to Address Book Add Mobile Alert Subject: CONGRATULATIONS:YOU EMMERGED A
WINNER IN THIS LOTTERY PROMOTION Date: Fri, 3 Feb 2006 02:53:56 +0100
HEADQUARTERS British Lottery Headquarters: Customer Service 28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OX1/04 Batch: 12/25/0304
Date: 23/01/2006
TO WINNER IN OUR PROGRAM We happily announce to you the draw of the British
Lottery International programs held on the 29th of December 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 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.
Note that this program was largely promoted and sponsored by a group of
philanthropist, industrialists from the internet hardware industry and some
other big multinational firms who wish to be anonymous. OUR SPONSORS
Please be warned.To file for your claim, please contact our fiduciary agent with
the below details for processing of your claims. You may wish to establish
contact via e-mail with the particulars presented below citing the batch and
reference numbers to this letter. Ref No: BTL/491OX1/04, Batch No:
12/25/0304,Telephone lines are open between the hours of 8.00am – 4.30pm on
Monday through Friday.
Customer Service Unit AGENT: Mr, George Simmons
Email:contact_claimsofficer2006@yahoo.co.uk Phone: +447031848167,+447031925467
Fax:+448704788062
For the immediate release of your funds you are to provide the following
details to our fiduciary agent;
FULL NAMES OF BENEFICIARY:……………………
CONTACT ADDRESS:…………………………….
CITY/STATE:………………………………..
COUNTRY:…………………………………..
NATIONALITY:……………………………….
OCCUPATION…………………………………
SEX:…………………..AGE:………………
MARITAL STATUS……………………………..
TEL NO:…………………………………….
NEXT OF KIN:………………………………..
AMOUNT WON:…………………………………
REFENCE NO:…………….BATCH NO:…………..
LUCKY NO:………………TICKET NO…………..
SERIAL NO:……………..LOTTERY DATE:……….
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.
CONGRATULATIONS !!! At your disposal, we remain.Very Truly Yours, Mr Walter
Jones Zonal Coordinator
LAST WINNERS ON XANGA WEB BRITISH LOTTERY
This communication is confidential to BRITISH LOTTERY HEADQUARTERS and is
intended solely for the use of the individual or organization to which it is
addressed.It may contain privileged or confidential information. If you have
received this message in error, please notify the originator immediately. If you
are not the intended recipient, you should not use, copy, alter, or disclose the
contents of this message
Copyright © 1994-2006 The Xanga web & British National Lottery Inc. All rights
reserved. Terms of Service – Guideline
77635 476378 255667460
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from Ethiopia, Adddis Ababa.
I have received the following message from agent please let me know if it is true or not .
I AM HAPPY TO INFORM YOU THAT I HAVE FORWARDED YOUR ORIGINAL CERTIFICATE AND YOUR CERTIFIED BANK CHEQUE TO THE COURIER COMPANY.
I HAVE IN THIS MAIL, ATTACHED A SCANNED COPY OF YOUR BANK CHEQUE (not signed for security reasons) AND YOUR CERTIFICATE FOR YOUR VIEW.YOU ARE ALSO TO SEND THE COURIER COMPANY A MAIL TO THE BELOW EMAIL ADDRESS.
NAME:BIZRIODIPLOMATIC COURIER COMPANY
NAME: Mr. Jain Poels
TEL: +447031919132
FAX: +448712473320
E-MAIL: bizriodiplomatic@mail2customs.com
E-MAIL: bizriodiplomaticcouriers@diplomats.com
Web site: www.bizrodiplomaticcouriers.gq.nu
WHEN CONTACTING THEM YOU ARE TO INCLUDE THIS ORDER NUMBER AS YOUR SUBJECT,PLEASE YOU ARE ADVICED TO WRITE DOWN THE ORDER NUMBERS AND SAVE IT.
PLEASE NOTE THAT YOU ARE TO QUOTE;
1. YOUR COMPLETE NAME.
2. YOUR AGENT’S NAME.
3. REFERENCE AND BATCH NUMBERS.
SO THAT THEY CAN HONOUR YOUR LETTER.
PLEASE NOTE THAT YOUR EARLIER SUPPLIED INFORMATIONS HAS BEING SENT TO BRITISH LOTTERY HEADQUARTERS AND HAS BEEN INCLUDED IN THE DATABASE.
NOTE: YOU ARE TO SHOULDER THE COST OF COURIER SERVICES TO ENABLE THE DELIVERY OF YOUR WINNING DOCUMENTS TO THE PAYING BANK.
THE DOCUMENTS THAT IS GOING TO BE DELIVERED TO THE BANK IS GOING TO BE PROOF TO SHOW THAT YOU ARE A WINNER OF THE BRITISH NATIONAL
LOTTERY.
BEFORE YOUR FUNDS CAN BE RELEASED TO YOU. YOU WILL CONTACT THE COURIER COMPANY TO GIVE YOU DETAILS ON HOW TO MAKE THE PAYMENT AND THIER DELIVERY STATUS.
I WILL ADVICE YOU TO CONFIRM THE RECEIPT OF THIS EMAIL AS SOON AS YOU RECEIVE THIS EMAIL AND TO COPY ME ALL MAILS SENT TO THE COURIER FOR RECORDS AND SECURITY.
Yours Sincerely,
Mr. Harry Peters.
Fiduciary Agent,
BRITISH LOTTERY NATIONAL HEADQUARTERS
I guess the biggest and most important question is does europe even have or sponser any online lotto program of any sort
scam UK-ONLINE INTERNATIONAL LOTTERY HEADQUARTERS GOVERNMENT
ACCREDITED LICENSED!! BRITISH WEB LOTTERY IS REGISTERED
UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X).
UK-ONLINE LOTTERY PROCESSING UNIT P.O.Box 1010 Liver pool,
L701NL, United Kingdom. (Customer Services)
1st feburary 2006 ATTN:clive richard I am MR MAL JESSY your
fiduciary agent (CAPITAL TRUST SECURITY AND FINANCE COMPANY
UK) assigned to your payment file and the release of your
won prize after full verification. I wish to congratulate
you on your victory, you are such a very lucky person to
have won this lottery. Addresses of individuals and
companies from America, Asia, Africa,
Australia,Canada,Europe, Middle East, and New Zealand were
included as part of our International Promotions Programme .
UK-ONLINE INTERNATIONAL LOTTERY is launching its model
computer balloting lottery draws,developed and designed to
satisfy the cravings of the over growing number of
participants in our various lottery programs. This is a
promotional draw which officially launches the new system.
With funds accrued exclusively from previous draws, payouts
to all winners are guaranteed and will be transferred in
record time. After randomly selecting 15,000 participants
from an initial database of 300,000 emails and zoning all
participants by their respective continents from across the
globe, we produced an extensive list from which you have
emerged as one of the winners of the Promotional Grand Draw
prize. This correspondence officially confirms that we
(CAPITALTRUST SECURITY AND FINANCE. FIDUCIARY AGENT) are in
receipt of instructions relating to the payment of your
lottery winnings. Please complete the form NEAT AND CLEAR
below with the required and correct information and email
back to us via Fax or email. Looking forward to your urgent
reply. Warm Regards MR MAL JESSY FOREIGN DEPARTMENT MANAGER
CAPITAL TRUST SECURITY AND FINANCE COMPANY UK. CONTACT
EMAIL;TRUSTCAPITAL_UK@YAHOO.COM PHONE # +447031943478
UKONLINE UK ON-INE INTERNATIONAL LOTTERY. Pleasein fithe ll
appropriateinformation in the space below: CLAIMS
PROCESSING FORM. WINNER’S PERSONAL DATA
……………………………………………………
……………………………………………………
……………………………………………. Last
name First and middle names
.
……………………………………………………
……………………………………………………
……………………….. Mailing address
City:………………………….State:………………
……….. ZipCode:……………………………..
Phone number:……………………………………..Fax
number:…………………………………………
Country:…………………………………………….
……………………………………………
Email
address:…………………………………………….
…………………………………
Occupation:………………………………………….
.Job title:……………………………………..
Date and Place of
Birth:………………………………………………
……………………………..
Ticket number:………………………………..Ref
number:……………………………………………..
…..
Batch number:………………………………..Amount
Won:……………………………………………….
Marital
Status:…………………………………………….
Description of
Yourself:……………………………………………
………………………
Mr Malcolm Williamson contacted me regarding my “winnings”. I consulted with the British High commission in South Africa and they informed me of the scam, and when I forwarded my response regarding the money required to open the account and transfer cost, to be deducted from my winnings, Mr Williamson said that unfortunately the money is locked ina suspense account, and that I first have to deposit the money 1700 pounds into an account. Mr Williamson I have news. The high commission said any legal transaction will allow the money to be deducted. Your scams are getting as monotonous is taking viagra – it only exite you for a while.
SCAMS SUCK….The National Lottery
P O Box 1010
Liverpool L70 1NL
UNITED KINGDOM.
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1012) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 19th December
2005.
Your e-mail address attached to ticket number: 56475602545 188 with
Serial
number 5368/02 drew the lucky numbers below: (14), (26), (34), (35),
(36),
(45) Bonus Ball no.(32)
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
$876,981.00
in cash credited to file KTU/9023118308/03.
This is from a total cash prize of $9,646,791 shared amongst the (11)
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 (in America, Asia, Africa, Australia, Europe) through
computer draw system and extracted from over 100,000 unions,
associations,
and corporate bodies that are listed online. This promotion takes place
anually.
Please note that your lucky winning number falls within our
Afro-booklet
representative office in Africa as indicated in your play coupon. In
view of
this, your $876,981.00 (Eight Hundred and Seventy Six Thousand, Nine
Hundred and Eighty One United States Dollars) would be released to you.
Our African 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 until 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.
To file for your claim, please contact our corresponding agent in
Africa
immediately you read this message for quick and urgent release of your
fund,
contact information is as follow:
Mr. Michael Oghene
(Africa Regional Office)
Phone: + (234) 1-851-4531
Email: fiduciary.agent@btinternet.com
Provide him with the information’s stated below:
1. Name:
2. Address:
3. Occupation:
4. Marital Status:
5. Age:
6. Country: (Present Location)
7. Nationality:
8. Telephone:
9. Fax number: (if any)
10. Email (optional)
Please be informed that to avoid unnecessary delays and complications,
please quote your reference/batch numbers in any correspondences with
our
designated agents or us.
Congratulations once more from all members and staffs of this programme
that
has successfully won this competition.
Thank you for being part of our promotional lottery program.
Yours faithfully,
Richard Lloyd.
Phone: +(44) 703-194-4554
Phone: +(44) 703-192-6710
Fax: +(44) 871-661-8757
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
All rights reserved. Terms of Service – Guidelines
Copyright © 1994-2005 The UK National Lottery Inc.
I thought I’d show you the last email conversation I had with this person and the reply I sent to it just before, lets see what they have to say to that…if anything eh…if I do get a reply I’m going to send one back copying the link to this site and I will add an attatchment with a picture of a hairy arse and I’ll tell them to kiss it hehehe
Hi, I haven’t got £1876 which is apparently needed to open the account, therefore I have my own bank account and if I have won the money and the company is based in Liverpool Aintree thats 10 minutes from where I live so surely somebody from there could bring me my winnings in the form of a cheque or I could go there and pick it up, I will be able to show all relevant documentation and identification and I can put it in my own account? Then everyones happy. On the other hand could you give me contact details to BRITISH INTERNATIONAL LOTTERY BOARD preferably a telephone landline number and not a mobile one and I can contact them and sort it out that way or with UK CORPORATE FINANCE being a bank there must be a landline number to contact yourselves on, I know there are numbers on your email but they are mobile numbers, I’d like to speak to someone there please.
Thankyou for your understanding too.
Julie
CUSTOMER CARE ACCOUNT UNIT UK CORPORATE FINANCE wrote:
ATTENTION:…..Julie……….. DATE:..21-…01-…2006..
I want to inform you, that the reason why you have not heard further from us, is because all required document/information/account opening fee has to be submitted by all international customers, failure to do that may result to more delay until the cheque is returned back to the BRITISH INTERNATIONAL LOTTERY BOARD.
Thanks for your understanding.
JOORNY BENTLEY (Mr.)
UK CORPORATE FINANCE
235 Commercial Street,
London E1 6NF, UK
Customer Care Account Officer
Phone: +44-704-0122-351 OR +44-702-3053-774
Fax: +44-703-0403-749
e-mail: ukcorporatefinance@birb-gov-uk.org
——————————————————————————–
From: Jules xxxxx
To: CUSTOMER CARE ACCOUNT UNIT UK CORPORATE FINANCE
Subject: Re: Thanks for your Enquiries
Date: Fri, 20 Jan 2006 11:18:03 +0000 (GMT)
Hi, whats happening with this, I’ve had no further contact?
Julie
CUSTOMER CARE ACCOUNT UNIT UK CORPORATE FINANCE wrote:
ATTENTION:….. Julie ……….. DATE:..16-…01-…2006..
Good day to you, this is to inform you that we (UK CORPORATE FINANCE) is in receipt of a DRAFT/CHEQUE from BRITISH INTERNATIONAL LOTTERY BOARD which is to be transferred to you. Therefore, you are to please send us your response to enable us start the processing of the transaction immediately.
It is the usual practice of our CORPORATE to conduct a proper Verification of all transaction that we are to transfer to ensure that they are Valid. Be rest assured that your DRAFT/CHEQUE has been confirmed valid. Transfer will be made once you have met the necessary requirements.
First of all, you will be required to open an account with our bank UK CORPORATE FINANCE , so that we can deposit your bank Cheque/draft into your account to mature before telegraphic transfer can be done to your local account. This account may be open by any of our customer care officers on your behalf.
The following are required for the opening of your new account.
1. A scanned copy of you recent passport photograph………(required)
2. Your full Names along with your full mailing and office address……..(required)
3. A scanned copy of you driver license or International passport……..(required)
4. An opening account fee of 1,876 pounds, this sum will be credited to your account, including your transfer sum of 500,000.00 pounds, which will make a total sum of 501,876.00 pounds in your account with us. There you wont be paying any commission to the bank.
5. Provide your 18 digit security code obtain from BRITISH INTERNATIONAL LOTTERY BOARD as a prove of the right full winner.
As soon as your account is fully registered , your funds will be transferred immediately to your local account in your country, this normally takes 36 working hours after receipt of all required documentand payment receipt.
Your most urgent response is highly needed concerning this transaction.
JOORNY BENTLEY (Mr.)
UK CORPORATE FINANCE
235 Commercial Street,
London E1 6NF, UK
Customer Care Account Officer
Phone: +44-704-0122-351
Fax: +44-703-0403-749
e-mail: ukcorporatefinance@birb-gov-uk.org
………………………………………………………………………………………………………………………………………………………………….
This message contains privileged and confidential information intended only for the person or entity to which it is addressed.
Any review, retransmission, dissemination, copy or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient, is prohibited.
If you received this message in error, please notify the sender immediately by e-mail, facsimile or telephone and thereafter delete the material from any computer.
Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be the view of the entity transmitting the message.
………………………………………………………………………………………………………………………………………………………………….
I got it aswell, they wanted £1800 pounds off me, a man rang me up and I couldn’t understand what he was saying, he hardly spoke any english. I didn’t get excited about it, I thought I believe it when I’ve got hard proof. The email address on the first email now no longer exists, I think they panicked when I said to them I’ll come down to the address in Aintree in Liverpool…where they are supposed to be based…as I only live 10 minutes away from there and I want to speak to someone in person. I’ve still got someone emailing me from the supposed bank in London, I’m letting him or her believe I’m believeing them and keeping all the emails for evidence, it’s fraud and these people dont give a toss if they are taking last pennies off a single mother with 3 children who works hard for every penny to make ends meet.
i recieved the same e-mail that i won the british lottery it the same as other i gave them my ditail but did not give them the money.I got my e-mail from Carol Parker
They GOT ME to.Batch:14/211/0374 REF:BTL/311OXI/02 British Lottery Headquarters 33YATCH BASINMARINA OFFICES, UPON TYNE
NEWCASTLE LONDON.I was told that I won 3,074,019 pounds sterling. File # RPC/9080115322/44
I replied and gave them my home #. I hope that won’t cause me any problems.
YOU WOULD THINK THAT SINCE THIS KIND OF FRUAD IS AGAINST THE LAW THAT THE BRITISH GOVERMENT WOULD STEP IN AND DO SOMETHING SINCE IT REFLECTS ON THEIR COUNTRY.I BET IF POSTED SOMETHING ON THE INTERNET THAT MAY APPLY THAT IM IN A TERRORIST GROUP THEY HUNT MY ASS DOWN,SO I JUST EMAILED THE BRITISH LOTTERY AND SAID IF I HAVE WON 2.5 MILLION DOLLARS JUST TAKE OUT THE 1000 DOLLARS I OWE YOU FOR A COURIER FEE AND SEND ME THE REST.GUESS WHAT ? DIDNT HERE FROM THEM DUMBASSES AGAIN!!!!!!!!!!
I to got the same sort of email now I would like to know how they could have a british lottery and have it in US dollars why not in pounds
British Lottery International
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
WINNING NOTIFICATION:
Ref: BTL/491OXI/04
Batch: 12/25/0304
We happily announce to you the draw of the British
Lottery International programs held on the 1st of
January, 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 US2,500,000.00 (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.
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.
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 with the below details;
AGENT: Mr Jeffrey Green
Email:lotteryagentgreen@yahoo.co.uk
To avoid unnecessary delays and complications, quote your
reference/batch numbers in any correspondences with us or
our designated agent.
Please be warned.
Congratulations once more.
Faithfully,
Mr. Michael Ronin
Zone Coordinator
lord booth wrote:
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:_________________________________________
LORD BOOTH
on my b-day no rest for the wicked ,,just once I would like to win the lotto guess I should buy a ticket,,NAAA
lord booth wrote:
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:_________________________________________
LORD BOOTH
on my b-day no rest for the wicked..
Hey Mr. WilliaM aDAMS, thanks for the stupid scam!
I’m kaycee and I also received an email from the lottery. Guess what? I won $2,500,000! If it is the latest scam, well, too bad…
it won’t be! Arggh!
received an email for a job offer from a laura walker email:laurawalker000 & laurawalker2@gmail.com, she is a real con.
she really goes out of her way to make it seem it’s real, but trust me its not. so beware if you receive a job offer from this person it’s all a scam.
thanks.
How it will be convinced of that that I have won???????????????? To me writes certain Alex Page! Whether it is possible to trust these letters????????????
Here’s another one……
BRITISH ONLINE LOTTERY PROMOTION
28 TANFIELD ROAD
CROYDON,LONDON
Attn: Amanda
This is to formally inform you that after the verification process conducted on your duly completed Prize Verification Form, I wish to inform you that the Administrative Department has just approved and referred your claim file to our affiliates company London Oversea Courier Services, so that your Prize Winning Certificate and Cheques can be sent to you by any option you choose for your claim. But you shall bear the cost of courier delivery of your cheque and Prize Winning Certificate.
Contact Overseas Courier Service immediately with the following details below:
Contact Person: Eric Ward
Company: London Oversea Courier Services
Tel: +447031912944
Email: londoncourierservices@gawab.com
Please you are advised to write down the order number and save it for future reference.
ORDER NUMBER: UK/CO/657252
Note: You are to quote your complete Names, Ref/Batch Numbers and your direct phone number to enable them honor your letter. Feel free to inform me your dealings with the courier department should incase any delay.
It is necessary that you formally notify him that you want the courier firm to deliver your cheque winnings along with the winnings certificate,and what it will cost you.
Alternatively, you have to come to our office in London to process and receive your prize.
Note that it is necessary that you update us on developments with regards to the courier firm, be sure to give the address you want the parcel delivered to.
Good luck and Congratulations once again.
Garry Melton
Fiduciary Agent
Mine read like this…
============================================================
===================== (Customer Services) 3b Olympic Way,
Sexton Business Park, Aintree, Liverpool, L30 1RD UNITED
KINGDOM Batch: 12/25/0340 Ref: BIL/101OXI/02
We happily announce to you the draw (#989) of the BRITISH
INTERNATIONAL LOTTERY online Sweepstakes program held on 8th
January 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 £1 000.000(ONE MILLION POUNDS STERLING)
in cash credited to file no KTU/9023118308/03.
This prize is from a total cash prize of £4 000.000 shared
amongst the first four lucky winners in this category (i.e.
Match 5 plus bonus).
Note: All participants for the online version were selected
randomly from World Wide Web through computer draw system
and extracted from over 100.000 individuals, companies and
associations that are listed online. This promotion takes
place biannually. During the ballot, your lucky winning
number falls within our European booklet representative
office in Southern Africa as indicated in your play coupon.
Please be warned!!! To file for your claim, contact our
fiduciary agent in Southern Africa:
Quote the below winner information to our agent office in
Southern Africa to claim your prize.
Your Ticket Number: 12324277 Winning Number: 701/rhd1223
Batch Number is: 245-379-482 Ref: FHR/4690/6103/24
SOUTHERN AFRICA AGENT:
MR KELLY WADE GLOVERS E MAIL: kellywade@exclusivemail.co.za
PHONE:+27 73 707 2872 FAX:+27 11 546 7777
Good luck and Congratulation from me, members of staff of
the BRITISH INTERNATIONAL LOTTERY BOARD!!! !!! !!!
Yours faithfully, ELIZABETH HANKS (Mrs.)
Director.International Promotions Unit,
Note: For security reasons, you are advised to keep your
winning information secret and confidential till your claim
is processed and your money remitted to you or into your
bank account. This is part of our pre-cautionary measure to
avoid double claiming and unwarranted abuse of this program.
____________________________________________________________
_______ For super low premiums, click here
http://www.webmail.co.za the South African FREE email
service
============================================================
=====================
I think these people are really stupid…
This is the third time when I received a email from the British Lottery Headquarters:
Customer Service. 28 TANFIELD ROAD,CROYDON.LONDON stating that I have won prizes. and contact thier claim agent at claimsagent_cole05@yahoo.co.uk and the claim agent directs to contact the courier company to get delivery of the winning cheque at : FIVEWAYS COURIER EXPRESS LTD.ADDRESS: Victoria House, 44-146,Beddington Lane Croydon, CR0 4TD, England,United Kingdom. NAME: MR. DAMIEN DUFF (Dispatch officer) EMAIL: customer_5waysexpress@hotmail.com
TEL: +447031847925 TEL: +447031847332 TEL: +447040122755 FAX: +448701337223 . And the courier company requires money in advance through western union money transfer to send the parcel to me. The charges are in advance and no – one knows what the parcel contains. The corier company askes for charges from us $ 600 to us $ 6000 creating different scenerio. I COULD NOT BELIVE ON THEM AND SO ALL THE COMMUNICATION GOES DRY OUT. IS NOT THERE ANY SORT OF LAW OR SYSTEM TO TRACE THEM AND PUNISH THEM.
i want to know the explication for one mail received ;
in genral i want the information from BRITISH WEB LOTTERY he adresse is CONTACT NAME: CLARK DUNCAN
West London,
43 North End Road,
West Kensington,
London W14 8SZ
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 4011 7428
FAX: 44- 870 -135- 5097
EMAIL: claimofficer112@yahoo.gr
I too received an e-mail from the British Online Lottery Promotion from Garry Melton (e-mail address garrymelton@myway.com) but signed by Mrs Stephanie Harry. The e-mail looked so genuine with the flag and everything. I got suspicious wondering how on earth could I have won without purchasing a ticket. What confirmed my suspicions was the courier company name Blue Wave Courier Service. Why would an organisation like the British Lottery use a courier service that has no reputation whatsoever worldwide? Do not be fooled by NINCOMPOOPS!!!!
I also received it twice. The first time I ignored it but after few mths I received it again saying that I have not claimed my money. How stupid I am to reply that email! Now only I came to think to research about it.Thank God found this email. I would not entertain that email anymore! Thanks guys.
I told them: “Nice try” and gave them link to this site :D .
I also recieved it. Thanks to this site, I’m not going to repply.
I recieved an email that i am a lucky winner of the British Lottery International Program with the following informations:Ref:BTL/4910X1/04,Batch:12/25/0304, Michelli Winger the Bank of London affiliate agent While Mr Damien Duff the dispartch officer of the courier company.Well,you better be carefull with internet deallars for they are out there to misslead people.Use your head to dictect those business fulls. I am very much in bitterness with the above persons.
Copy of email received from British International Lotter
Scam……
From BILC Wed Dec 28 03:21:26 2005 X-Apparently-To:
Authentication-Results: Add to Address Book Add Mobile Alert
c2fx91@yahoo.com via 206.190.38.132; Wed, 28 Dec 2005
04:36:07 -0800 X-Originating-IP: [65.54.249.14] Return-Path:
mta242.mail.mud.yahoo.com from=bilc-uk.org;
domainkeys=neutral (no sig) Received: from 65.54.249.14
(EHLO omc2-s4.bay6.hotmail.com) (65.54.249.14) by
mta242.mail.mud.yahoo.com with SMTP; Wed, 28 Dec 2005
04:35:38 -0800 Received: from hotmail.com ([65.54.172.110])
by omc2-s4.bay6.hotmail.com with Microsoft
SMTPSVC(6.0.3790.211); Wed, 28 Dec 2005 04:35:04 -0800
Received: from mail pickup service by hotmail.com with
Microsoft SMTPSVC; Wed, 28 Dec 2005 04:35:04 -0800
Message-ID:
Received: from 192.116.99.136 by BAY5-DAV6.phx.gbl with DAV;
Wed, 28 Dec 2005 12:35:04 +0000 X-Originating-IP:
[192.116.99.136] X-Originating-Email: [bilcuk04@msn.com]
X-Sender: bilcuk04@msn.com From: “BILC”
Subject: WINNING NOTIFICATION Date: Wed, 28 Dec 2005
03:21:26 -0800 MIME-Version: 1.0 Content-Type:
multipart/related;
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British International Lottery Corporation (BILC): 103
Jupiter House Calleva Park, Reading RG7 8WN, UK
Ref No.: BILC/421ONI/05 Batch No.: BILC/23/136-A
WINNING NOTIFICATION
We happily announce to you the draw of the BILC programs
held in the month of December 2005 in London. Your e-mail
address attached to ticket number: BILC-033 6123 234 with
Serial number: 005404 drew the lucky numbers: 31 06 26 13 35
07 11, which subsequently won you the lottery in the 3rd
category. You have therefore, been approved to claim a total
sum of ₤850,000 (Eight Hundred and Fifty Thousand, British
pounds) in cash credited to file BILC/F/75543340/04. This is
from a total cash prize of ₤128,000,000, shared amongst
the 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
₤850,000 (Eight Hundred and Fifty Thousand, British
Pounds) would be released to you.
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
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 promotion takes place
annually.
This lottery is promoted and sponsored by a conglomerate of
multinational companies in Europe as part of their social
responsibility to the citizens in the communities where they
have operational base.
For security reasons, you are advised to keep this award
notification as secret from public notice until your claim
has been processed and your prize money remitted to your
designated bank account as this is part of our precautionary
measures to avoid double claiming or misuse of this
programme by some social miscreants. Hence, your prize award
winning is confidential as our winners are at liberty to
remain completely anonymous until payment is effected to the
benefit of the beneficiary. Our staffs are sworn to secrecy,
so you will be the only one to know what you have won hence,
this notification via this medium (EMAIL) to avoid
interception of official letters by post.
To file for your claim, please contact our fiduciary agent
with the below details for processing of your claims.
Agent: Kelly White Email: kellywhite@uk2.net
To avoid unnecessary delays and complications, please quote
your reference numbers and batch numbers on the top right
corner 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.
Note: Anybody under the age of 18 is automatically
disqualified.
You constitute entrant’s full and unconditional agreement to
and acceptance to comply with the terms and conditions of
claims to avoid any discrepancy in the cause of payment of
your grand prize awards winning.
Sincerely, Mrs Tracy Cambell Zonal
Coordinator
Well, I just made a grade a stupid mistake of sending them some information about me. Gud thing dat I did not send details such as my account number and such. Do you think that this will affect me badly due to my unthinking action?
I received an e-mail just like the above ones telling me that aaai won 500,000 dollars.So I contacted my agent and he said that he will send the money through courrier services.But i want to know if this is a lie,british mafia,or money laundering.
I recieved an e-mail just like the ones above, telling me that i won 500,000 dollars.so,I sent the claims to the agent and he said that he will send them through the courrier service.All we want to know if this is a lie,british Mafia,or money laundring.
i got da same 4kin mail dis evening ,and i was so over joy.i’ve begin 2 lanmark how 2 spend da money when a cousin of mine told mii 2 verify da 4kln mail da mail goes thus:WINNING NOTIFICATIONS MARDO.
WE HAPPILY ANNOUNCE DAT U’VE JUST WON YO SELF A SUM OF 2MILLION POUNDS AND DA REST IS HISTORY LIKE OTHERS. CAN I ASK U A QUESTION IS IT REALLY TRUE?THANKS
i got da same 4kin mail dis evening ,and i was so over joy.i’ve begin 2 lanmark how 2 spend da money when a cousin of mine told mii 2 verify da 4kln mailda mail goes thus:WINNING NOTIFICATIONS MARDO.
WE HAPPILY ANNOUNCE DAT U’VE JUST WON YO SELF A SUM OF 2MILLION POUNDS AND DA REST IS HISTORY LIKE OTHERS.
i got da same 4kin mail dis evening ,and i was so over joy.i’ve begin 2 lanmark how 2 spend da money when a cousin of mine told mii 2 verify da 4kln mailda mail goes thus:WINNING NOTIFICATIONS
British International Lottery Corporation (BILC):
103 Jupiter House
Calleva Park, Reading
These people notofied me and said I won a lotto and to contact frank-hanes@worldemail.com they said I won 850,000 Pounds
RG7 8WN, UK
I have received email from British International Lotery, saying I have won a huge amount and they gave me some ref. no. and loterry no. and write me to contact to their authorized courier co. world freight courier Ltd., then I emial them and they were asking me a big amount for courier charges and when I refused them to pay advance and ask them to give me their authorized address in India then they stopped me mailing. I think they are cheater so be aware you all.
if you can help me to identify this…I ‘m not quite sure
about it
Office Address Fahltskamp 132 Pinnebrg Schleswig-Holstein
Germany Email:germanyfifasport@msn.com
Web-Site:www.fifaworldcup.com
Dear Client,
How are you and your family? From the Fifa Office in
Germany, i am Mrs Susan Taylor the Fifa secretary in
Germany we are hereby to announce to you that the germany
president notify us that he is willing to sponsor 2,000
people to watch the live match in Germany in the year 2006,
so we decided to contact the 2,000 people through their Via
email address and you are qualify to watch it from any part
of the World.
The Germany President is going to provide free Air Line for
you, and all you need to do now is for you to Fill this form
and send it to us so that we will know the numbers of people
coming in your family or Friends and we will also have your
full contact and address through this process, so you need
to fill the Form Immediately.
Note: you have to be fast with the processing of this Trip.
First Name…………………………. Last
Name…………………………….
Date Of Birth………………………..
Age……………………………………. House
address………………………
Nationality…………………………..
Country……………………………….
State………………………………….
City…………………………………..
Poster Code…………………………
Fax No………………………………..
Phone number………………………. Home
Phone………………………… Maritus
Status……………………… Do you want to come with
your family?…………………
Numbers of people coming to Germany?………..
Sex ……………….
Personal Email…………………………..
Occupation……………………………….. Other
Personal Data……………………………….. Your
hobies…………………………………………
Got the winning nummbers!! Boy was I happy for about 5 minutes LOL. Then I called the wife in and made her day for about 5 minutes Hahahahaha! Come on people this is a scam from across the pond. Well I knew it was, and it took me all of about 30 seconds to find this site, and guess what? I found my exact letter to the serial numbers and winning numbers, except the date was different. So I cut and pasted this website on one of their reply email links, and titled it ” You better pay me”. Then I copied the letter that was identical to mine, and copied mine under it. Then wrote that they were baaaad people, and that they accidently emailed a baaad person, and if my accounts are amiss in any way I was going to find them and beat them to death with their own arms!
I too have received this email from the International British Lottery saying I won 2.5 million dollars. I ignored the first few emails, but I answered the third one. I have given some personal information away, but I have not given any bank numbers, social security number and the like. Am I ok, or is there something I need to do?
Well I have received same email from The National Lottery PO Box 1010 Liverpool L70 1NL saying that I won this amount (£341,758,00 ) three hundred and forty one thousand, seven hundred and fifty eight pounds only.
I knew this is a SCAM SO beware evryone!!!
RECIEVED E-MAIL FROM JERRY SMITH.E-EMAIL;CLAIMS
recievede-mailfrom jerry smith thatI WON 200,000AMERICAN MONEY.FROM BRITHISH AMERICAN LOTTERYHEADQUARTERS.
IS-E-MAIL;CLAINS MANAGER45@YAHOO.COM.PLEASESEND ME THOSE INFORMATION.
On 20th dec 2005 I received an anonymous e-mail stating that I got wining prize worth of “3-million US Dollars” from “LUCKYDAY LOTTORY PROMOTIONS UK”
asking me to give my Identity proof in order to receive prize money..I got doubt this e-mail as Identity Theft Scheeme..Then I gave a complaint to FTC about this anonymous e-mail.
recieved e-mail from the bifiduciary agent 027 stating that I had won 500,000 pounds in a special drawing wanted to me to send money to freight delivery express. com.uk , well as you can guess the email that they gave you can’t find, reported to the Uk police internet fraud unit . this lottery i based in aintree liverpool .How do they get their e-mails when the one you have is bogus.If i could go to london and find the i could show them what a southern redneck thinks of thieves. I you opened the email you should run your spyware because a spyder is attached.
I just want to confirm if certain JOHN LLOYDS is really an account manager of BARCLAY BANK of LONDON and if He really connected to this Bank because He is asking $2,500.00 Dollars for Stamp Duty/ Administrative charges.
Please inform me as soon as possible.
I got the same thing about the brittish lottery. I am so disgusted. i was very wary at first but decided to go along with it anyway, just in case. i did give some personal info ( Name and adress and such) i was hopeful, but figured it was too good to be true. i’m still going to play along until they want bank info. This is such crap. I can’t believe the nerve of these people to play off people’s hope and trust (not to mentiion greed ) this way. it is just disgusting the way they keep doing this same shit over and over. and how stupid are they to hit the same people up more than once. I have also received 7 or 8 emails stating that some billionare has died and left no next of kin and some bank people will get the money if a next of kin is not produced. so they offer to share the money in the hope that someone will lie and say they are next of kin. My friend actually went through with it until they wanted a thousand dollars or so. It makes me so disapointed in the state of our fellow man that this kind of thing is thought of not to mention gone through with just to swindle people out of money.
Thanks forletting me vent. and also thanks for the warning of others! i still might be hopeful if i hadn’t stumbled on this site.
I REC’VD A LETTER IN THE MAIL FIRST TIME (ABBEY NAT’L LOTO PRIZE INC.), BAD SPELLING, I WAS SUSPICIOUS, BUT HOPEFULL. 2ND LETTER CAME W/ A CHECK FOR 2500.00, 1500. TO BE WIRED TO AN ADDRESS IN LONDON TO RELEASE MY 50,000. AWARD TO ME, 700.00 WIRED TO ANOTHER LOND ADDRESS TO COVER TAX. I ASKED WHY SO LITTLE TAX?, JAMES WILLIAMS REPLIES W/ INTERN LOTTERIES HVE A LOWER TAX WHEN GAMBLING ACROSS THE OCEANS… I GUESS MY GULLIBLE HOPES HUMORED HIM, UNTIL MY IMPATIENCE PISSED HIM OFF…. THE REMAINDER OF THE CASHIERS CHECK I WAS MAILED WAS TO COVER THE COST OF CASHING IT, IN FACT HE EVEN TOLD ME WHERE MY CLOSEST CASHING PLACE WAS TO ME IN MY TOWN(L.A. AREA) THANK GOD THERE WAS A LINE, NOT TO MENTION THAT CASHING IT THERE WOULD COST NEARLY 300. MY GREED GOT THE BEST OF ME…I PHONED BANK OF THE WEST TO VERIFY AVAILABLE FUNDS IN MY NAME,CONFIRMED!! YEH!! NOW TOTALLY BELIVING I’D ACTUALLY WON SOMETHING, I WENT TO THE BANK THE CHECK WAS DRAWN ON, DISCOVERING IT WAS FRAUDULANT, IT WAS VERY EMBARRESSING, I PHONED THIS LONDON GUY JAMES WILLIAMS BACK AS HE WAS EXPECTING ME TO TO GIVE HIM RECEIPT #’S AFTER I WIRED MONEY BACK, EXCEPT I PISSED HIM OFF WITH A FEW WORDS OF DISGUST INSTEAD, HE EVEN ASKED ME WHY I CASHED IT IN THE BANK IT WAS DRAWN ON INSTEAD OF THE OTHER PLACE, THEN HE HAD THE NERVE TO ASK ME TO PUT THE MGR OF THE BANK ON THE PHONE, HE HUNG UP ON BOTH OF US . THAT WAS A MONTH AGO. I JUST REC’D ANOTHER BY AIR MAIL, SAME NAME EVEN…THIS ONE IS BARCLAYS NAT’L LOTTO, SAME AMOUNT, SAME BULL SHIT
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, United Kingdom
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the IRISH LOTTERY online
Sweepstakes International program held on Mon 7th Nov 2005 – 9.31pm. It is
now available for claims and you are getting the final NOTIFICATION as
regards this.
Your e-mail address attached to ticket number:56475600545 188 with Serial
number 5368/02 drew the lucky numbers:06, 19, 24, 25, 38, 41, (bonus no.16),
which subsequently won you the lottery in the 1st category i.e match 5 plus
bonus.
You have therefore been approved to claim a total sum of ?7,408,677.00 Euro
(Seven million, four hundred and eight thousand, six hundred seventy seven
Euros) in cash credited to file KTU/9023118308/03, your winning ticket in
this category i.e Match 6 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, associations, and corporate
bodies that are lis
i got the email and i sent winning number and info then got this nigereia letter so i elailed text letter adn my idcard ist that bad am i going to be robbed help please pmme at redran2@hotmail.com am i about to be robbed
2
It goes on and on!! In the past two days, I have received notification of winning from TWO official looking sites, but FREE addresses: 1. The National Lottery, Liverpool, UK, and the email claim address, a yahoo address, did not exist. 2. The British International Lottery, Croydon, London, with winning numbers identical to the ones referenced earlier. This has been going on for over six months–let’s do something!!
Its about time i found some kind of therapy for the trauma that has been happening the last couple of months in my world.Listen to this story for a minute not only was i taken but i was brought back droped off recovered from the damages ($1000.00)But heres the kicker about six weeks went by and them bastards thought they could come take me for another ride even though i knew it was a scam i was focused on payback trusting the system would back me up OH HELL NO not so much as a return phone call reacharound nothing.I want everyone to realize how deep this really goes and what resourses are getting falsely represented in this scam .Just off the top of my head theres of course the lottery then theres the bank then the currior service then that sorry excuse for a company MONEY GRAM which in case you didnt know can be picked off at any MONEY GRAM location in the world including the one where you sent it from .If you contact them in regards to your own transfer they can not divuldge that information even if you inquire as to where it had been recieved all while its on the screen in front of them and you have explained that you had just been ripped off for the second time but this time for 5,000 dollars yea yea im talking to you in the first person this is true to the word.i even contacted the local law enforcement the FBI internet gurus even the attoney generals office for consumer fraud division I GOT BUBKIS .I have so much more to tell if someone contacts me I CAN ALMOST GAURRANTY WITH HELP WE CAN STILL WIN (i am going in for round three against these guys i sure would love to go in with loaded gloves because i cannot take another blow like the last two ever )please help me disolve these sonsabitches i should probably be in contact with them on monday at the latest .CALLING ALL CARS !!!CALLING ALL CARS !!! I HAVE SUSPECTS HELD AT MOUSE POINT>NEED BACKUP PLEASE SEND BACKUP!!!!!!!!!!!!!!!!!!
i was half asleep when reading this email so i did fill in my details, is this going to be a problem. things like this make me so angry.
yeah i fell for that also, now i feel dumb as shit, and i feel like decapitating anybody who sent that, errrrrrrwereere, now i’m mad
I got an e-mail from the Sinic BV lottery International claiming that I have won sum of One Million,Five Hundred Thousand Euros in cash credited to file SLI/9023118308/03. They told me to get in contact with Mr Jonathan collifer, Email address : claimsiunit44@yahoo.co.uk, Telephone : +447031946392.And it wrote in email 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.
Please give me reply it is truth or not. I am eagerly wiating your reply.
Regards
Riyaz Sheikh
Today is Dec.16 2005 nine days before Christmas and you want to believe this crap because your money is low and you want to buy everything that your kids ask for, but you than relize that you never physically signed up for a lottery. It would be good though if it were true huh?
FROM: THE DESK OF THE MANAGEMENT
BRITISH LOTTERY LONDON, UK.
PRICE AWARD DEPARTMENT.
REF Nº: EGS/2251256003/05
BATCH Nº:14/0017/1PD
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 12th day of December, 2005. Your email account have been picked as a winner of £500,000.00 (FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) .
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:
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 Legal Department ( REV MACCUS)revmacc@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 African/American region and you are required to contact our representative office in Africa via email (REV MACCUS)revmacc@yahoo.co.uk as soon as you recieve this mail to enable them file your papers for claim/payment of your prize.
ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS.
Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program.
FROM: THE DESK OF THE MANAGEMENT
BRITISH LOTTERY LONDON, UK.
PRICE AWARD DEPARTMENT.
REF Nº: EGS/2251256003/05
BATCH Nº:14/0017/1PD
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 12th day of December, 2005. Your email account have been picked as a winner of £500,000.00 (FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) .
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:
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 Legal Department ( REV MACCUS)revmacc@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 African/American region and you are required to contact our representative office in Africa via email (REV MACCUS)revmacc@yahoo.co.uk as soon as you recieve this mail to enable them file your papers for claim/payment of your prize.
ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS.
Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program.
This is the email sent to me. This is the second letter.
BRITISH INTERNATIONAL LOTTERY
Batch No: 12/25/0340
Ref No: BIL/101OXI/02
3b Olympic Way, Sextons Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM
——————————————————————————–
CONGRATULATIONS: Dionisio G. Alvindia
This is to inform you that you have fully been cleared a winner of the BRITISH INTERNATIONAL LOTTERY program. I am happy to inform you that a Certified bank cheque/draft of 500,000.00 pounds, Original Certificate of winning, has been forwarded to our affiliate COURIER COMPANY (WORLD FREIGHT SERVICES UK (WFS.UK)
Find below the details of the COURIER DEPARTMENT WORLD FREIGHT SERVICES UK:
DISPATCH OFFICE:
Rovex House, Hay Hall Rd, Tyseley,
Birmingham. B11 2AG. England.
NAME: Mr Noel Petterson (dispatch officer)
TEL: +44702 305 8287
e-MAIL: worldfreight_services@hotmail.com
You are advised to send the courier company an e-mail with their e-mail address (above) for their courier cost for delivery to your country. When contacting them, you are to include this order number (below) as your subject.
Please you are advised to write down the order number and save it for future reference.
ORDER NUMBER: BILGER/OW/657252
Note: you are to Quote your complete names,Nationality,Home address,, Ref/ Batch Numbers and your direct phone number to enable them honor your letter. Once again i say congratulations. Feel free to inform me with your dealings with the courier department should incase any delay.
Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Good luck and Congratulations once again.
——————————————————————————–
FIDUCIARY AGENT
MR.Eric Chestfield
Tel:+44-702-305-7833
,,,,,,,,: +44703 192 3255
,,,,,,,,: +44703 192 3256
,,,,,,,,: +44703 192 3258
Fax: +44-87-1247-6662
E MAIL:bil_claimsagent2005@yahoo.co.uk
THIS IS A SCAM…. the following is what I rec’d:
This is not a joke it is real. All that is required from you is that you fill out the form below for verification and record purpose.
Claim Verification Form
British Lottery Headquarters.
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON
Ref: uk/BTL/491OXI/04
Batch: 12/25/0304
.(Form HLP)
REFERENCE NUMBER: uk/4080318306/04.
FULL NAME………………………………………………
COMPANY NAME: ………………………………………….
FULL ADDRESS:…………………………………………..
SEX:………………….(Male)…………………..(Female)
AGE……………………………………………………
OCCUPATION……………………………………………..
TEL………………………..FAX……………….. (If any)
COUNTRY………………………………………………..
E-MAIL…………………………………………………
HAVE YOU A PASSPORT OR LICENCE………….(identification on delivery)
AMOUNT WON…………………………………………
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE ( )
(B) DRAFT ( )
(C)BANK TRANSFER ( )
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
………………………………………………………..
………………………………………………………..
……………………………………………………….
____________ ________________
Date. Signature.
Upon reciept of the duly requested datas, i`ll 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.
Gordon Brown
UK Lottery Zonal Coordinator.
NB: YOU MUST BE 16 OR OVER TO CLAIM YOUR PRIZE
——————————————————————————–
Join Excite! – http://www.excite.com
The most personalized portal on the Web!
AND I GOT THIS:
I am very pleased to inform you that your data was received yesterday and has been verified and as such A cheque has been written in your name and will be delivered to you with the address that has been provided on the verification form.Included is a winning certificate and other documents relating to your claim.You are required to contact
Five Ways Express Limited
Administrative Department
Mr.James Nickelson
Email: fivewaysexpress@airpost.net
For onward delivery of these documents to you. Once again congratulations and Merry christmass
Regards
Gordon Brown
— On Tue 12/13, < pandora13333@aol.com > wrote:
From: [mailto: pandora13333@aol.com]
To: gordon_brown122@excite.com
Date: Tue, 13 Dec 2005 11:43:52 -0500
Subject: Re: Verification Form
—–Original Message—–
From: Gordon
To: pandora13333@aol.com
Sent: Mon, 12 Dec 2005 03:06:24 -0500 (EST)
Subject: Verification Form
Dear Rhonda Vernezobre,
This is not a joke it is real. All that is required from you is that you fill out the form below for verification and record purpose.
Claim Verification Form
British Lottery Headquarters.
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON
Ref: uk/BTL/491OXI/04
Batch: 12/25/0304
.(Form HLP)
REFERENCE NUMBER: uk/4080318306/04.
FULL NAME. Rhonda L. Vernezobre
COMPANY NAME: not applicable………………………………………….
FULL ADDRESS: 24119 Chickasaw Trl, Porter, Texas 77365 USA
SEX: Female
AGE 36
OCCUPATION not employed
TEL 1-832-788-8701
COUNTRY USA
E-MAIL pandora13333@aol.com
HAVE YOU A PASSPORT OR LICENCE – YES
AMOUNT WON 8.5 million ???
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(B) DRAFT
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
.what kind of description???
………………………………………………………..
……………………………………………………….
_
Rhonda L. Vernezobre
December 13, 2005
Upon reciept of the duly requested datas, i`ll 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.
Gordon Brown
UK Lottery Zonal Coordinator.
NB: YOU MUST BE 16 OR OVER TO CLAIM YOUR PRIZE
——————————————————————————–
Join Excite! – http://www.excite.com
The most personalized portal on the Web!
——————————————————————————–
Join Excite! – http://www.excite.com
The most personalized portal on the
DON’T BE FOOLED BY THESE JERKS. I ACTUALLY GOT A PHONE CALL FROM A JERK NAMED GORDON BROWN!!!!
not putting anything personal, just wanted to comment that my mom received the same crap!!
We have gotten this same thing. How is this possible?! Why has the british lottery not done anything about it. God sake this is pathetic!!
I also received an email stating that I had won $2,500,000….it was from a Laura Banks. A guy even called me and told me he was an accountant of Laura Banks and wanted to know how much money I wanted to take out for taxes….He had a british accent and he said I should have receive my check by now….I told him to check back in a few days to see if I had received a check. Said I won $35,000….never heard from them again.
Just wanted to share with you that these people are good, very convincing…
Thanks
Carol Leonhardt
My boyfriend received an e-mail from a British lottery, telling him he won a large amount of money. The thing is that he had bought a ticket which was around 3 euro. I was just wondering if it is true. I made him get a blocked account(the account can only receive money, not release them) and a friend will collect the money legally from him, in the event that they might appear. The people at the lottery said they needed no money for the transaction and that the delivery of the award will be done in around 6 weeks. I don’t know if it’s a real fact or not. Kinda think it isn’t, but would really like your say on this. Thank you.
This is insane. I thought it was a scam at first, but looking at it again, I thought, maybe not. Thanks to this site and the comments, I was able to see through the bullshit. How the hell can this many people win the same lottery?? And why are there no two “Coordinators/Agents” the same?? And why are they using a FREE EMAIL ACCOUNT is they are supposed to be a legit company?? Thanks for the info people.
website of British International Lottery Corporation….
note – the emails only say “British International Lottery”
I have received email from them ant step by step i gave him my details but never send any money finally he ask my the proof identification ie., my scan copy of passport or driving licence or any government certificates but i never send this now see your alort.
Received today the third of so-called “British Lottery International” emails, the most recent shown below. Have also received two letters referring to large sums of money that have been left to me, to “Execute” on behalf (this is dispicable) of a widow whose husband was a political prisoner who was murdered, but left her money, which she is unable to access herself, but only through her attorney. Supposedly I am to contact for further details – Of course, for this “assistance” I will collect a portion of said monies. These people are preying on the unsuspecting, albeit they should be wary of anything that promises something for nothing. They should not be allowed to get away with these scams and I hope that these reports will assist others not to be taken in. One thing of note is that Croydon seems to be a common address used in these emails – Hopefully, they will be found and dealt with to the fullest extent of the law. Add to Address Book Add Mobile Alert
Email below:
“BRITISH LOTTERY”
Subject: YOUR WINNING NOTIFICATION
Date: Sat, 10 Dec 2005 19:57:06 +0100
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 on the 1st of December 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 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 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 Note.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT:Mrs Victoria Pebbles.
Email: britlotteryclaimsdept2005@yahoo.co.uk
Customer care:Tel- +447031945661
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,
Mr Walter Williams.
International Coordinator.
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service /Foreign Claims
Ref no;PLI/4080318306/04
Batch: 074/05/ZY369
ATTN:WINNER
This promotion is being sponsored by private establishments,world organisations,N.G.O’s and previous winners. Your email address was randomly selected along with other winners from over 125,600 websites on the INTERNET and extracted from over 100,000 companies.This promotions takes place annually.
A java based electronic machine was used to select our winners. Each email address was attached to a ticket number which was selected along with nine others as winners of 1,500,000.00 euros in the third category.
Congratulations!!
In order to verify your winnings,we need your particulars for record purposes.Please fill accordingly so as to proceed with the claims of your winnings.
FULL NAME:_____________________________________________________
HOME ADDRESS:_________________________________________________
PHONE NUMBER:_________________________________________________
PRIVATE EMAIL ADDRESS:________________________________________
OCCUPATION:____________________________________________________
SEX:__________________________
HOBBY:________________________
AGE:__________________________
Once again congratulations from all the staff,sponsoring organisations,private establishment and various N.G.O’s.
Note:
You are required to quote your ref,batch,serial,numbers respectively for verification purposes which will be forwarded to our verification dept.Upon reciept of the duly requested data’s,I`ll send you the contact information of the payment office so you can proceed with effecting the release of your funds with the options provided in your claims form.
Yours sincerely
Mr Jonathan Collifer,
Claims Agent
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service /Foreign Claims
Ref no;PLI/4080318306/04
Batch: 074/05/ZY369
ATTN:WINNER
This promotion is being sponsored by private establishments,world organisations,N.G.O’s and previous winners. Your email address was randomly selected along with other winners from over 125,600 websites on the INTERNET and extracted from over 100,000 companies.This promotions takes place annually.
A java based electronic machine was used to select our winners. Each email address was attached to a ticket number which was selected along with nine others as winners of 1,500,000.00 euros in the third category.
Congratulations!!
In order to verify your winnings,we need your particulars for record purposes.Please fill accordingly so as to proceed with the claims of your winnings.
FULL NAME:_____________________________________________________
HOME ADDRESS:_________________________________________________
PHONE NUMBER:_________________________________________________
PRIVATE EMAIL ADDRESS:________________________________________
OCCUPATION:____________________________________________________
SEX:__________________________
HOBBY:________________________
AGE:__________________________
Once again congratulations from all the staff,sponsoring organisations,private establishment and various N.G.O’s.
Note:
You are required to quote your ref,batch,serial,numbers respectively for verification purposes which will be forwarded to our verification dept.Upon reciept of the duly requested data’s,I`ll send you the contact information of the payment office so you can proceed with effecting the release of your funds with the options provided in your claims form.
Yours sincerely
Mr Jonathan Collifer,
Claims Agent
I have received the following letter, actually the 3rd letter from the correspondence I have with Mr. Gary Eelsworth, a claims agent of Sonic BV Lottery International. Although I haven’t given much of useful information (like any bank acct number), my basic information could be used in some other means harmful to my personal interest. I’m posting the letter and hope you guys can confirm that this is a fraud before I go and call the contact number in London or send any further email to another contact person, Mr. Kenneth Lloyd of Queensland Finance House and incur expenses I wouldn’t have had if I’m warned in advance. Most importantly, I live in the Philippines and Filipinos are not at all unaware of spam or fraudulent activities which is equally harmful to us as it is for those who are in the UK or in Nigeria. Thank you…The letter is as follows:
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service /Foreign Claims
ATTN:WINNER
Dear Renante.P.Gardoce,
In reciept of your email,I must commend you for being our lucky winner in this year annual promotions .Once again,this promotion is being sponsored by private establishments, world oganisations, N.G.O’s and previous winners. Your email address was randomly selected along with others winners from over 125,600 websites on the INTERNET and extracted from over 100,000 companies.This promotions takes place annually.
A java based electronic machine was used to select our winners. Each email address was attached to a ticket number which was selected along with nine others as winners of 1,500,000.00 million euros in the third category.
Congratulations!!
IDENTIFICATION NUMBER:***(removed by Renante).
A certificate of prize claims and some vital documents will be sent along side your winnings to the security company responsible of remitting your funds to you.The documents to be sent are;
1.WINNING CERTIFICATE FROM SONIC BV LOTTERY INTERNATIONAL.
2.WINNERS CHEQUE FOR THE VALUE OF 1.5 MILLION EUROS.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
QUEENSLAND FINANCE HOUSE,headofffice in London, has been contracted to deliver your winning package to your location.Contact the security company with the contact information below for futher instructions on how to send the consignment to your location.
Mr Kenneth Lloyd
Logistics&Operations Dept
E-MAIL:queenslandfinance_77@yahoo.co.uk
Phone number:+447031844434
The total amount has been insured to the real value and as such cannot be deducted from. 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 (****removed by Renante)as the subject of any correspondence with the security company to ensure they respond in a timely manner.Your claims requirments will be made available to the them as you contact them.
The Security company will require this before they will proceed with delivery to authenticate your claims 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.And i do hope you will consider me for a little bonus after you have recieved your winnings.
Regards,
Mr Gary Eelsworth,Claims Agent.
Sonic Bv Lottery International
Can you tell me if this is true.
ATTENTION: WINNER ,
We are pleased to inform you, that as result of our Lottery DRAWS HELD
on
the 2nd AUST 2005 and annouce on 3rd SEP. Your e-mail address attached
to
ticket number 27522465896-532 with serial number 652-662 drew lucky
numbers
7-14-18-23-31-45 which consequently won in the 1st category. you have
therefore been approved for a lump sum pay of #1.2 Million pound
sterling.
note that All participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 200,000
companies
and 400,000,000 individual email addresses from all search engines and
web
sites.
This promotional program takes place every year, and is promoted and
sponsored by eminent
world personalities like the (SULTAN of Brunei, Bill Gates of microsoft
inc
and other corporate organisations).this is to encourage the use of the
internet and computers worldwide.For security purpose and clarity,(we
advise
that you keep your winning information confidential until your claims
have
been processed and your money remitted to you.)
This is part of our security protocol to avoid double claims and
unwarranted
abuse of this
program by some participants.We look forward to your active
participation in
our next
year USD500 million slot.You are requested to contact our LOTTERY
COORDINATOR.MR PETER BILL below to assist you recieve your winnings and
furnish you with any information you may need. all winnings must be
claimed
not later than 30th NOV 2005.
Please note, in order to avoid unnecessary delays and
complications,remember
to quote
your WINNING NUMBERS SERIAL numbers and TICKET numbers in all
correspondence.Furthermore,should there be any change of address do
inform
our agent as
soon as possible.
Congratulations once more and thank you for being part of our
promotional
program. You are
required to reply to this email: britishwinning111@myway.com for
further
details.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Sincerely yours,
Miss Mary Dickson
Can you tell me if this is true.
ATTENTION: WINNER ,
We are pleased to inform you, that as result of our Lottery DRAWS HELD
on
the 2nd AUST 2005 and annouce on 3rd SEP. Your e-mail address attached
to
ticket number 27522465896-532 with serial number 652-662 drew lucky
numbers
7-14-18-23-31-45 which consequently won in the 1st category. you have
therefore been approved for a lump sum pay of #1.2 Million pound
sterling.
note that All participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 200,000
companies
and 400,000,000 individual email addresses from all search engines and
web
sites.
This promotional program takes place every year, and is promoted and
sponsored by eminent
world personalities like the (SULTAN of Brunei, Bill Gates of microsoft
inc
and other corporate organisations).this is to encourage the use of the
internet and computers worldwide.For security purpose and clarity,(we
advise
that you keep your winning information confidential until your claims
have
been processed and your money remitted to you.)
This is part of our security protocol to avoid double claims and
unwarranted
abuse of this
program by some participants.We look forward to your active
participation in
our next
year USD500 million slot.You are requested to contact our LOTTERY
COORDINATOR.MR PETER BILL below to assist you recieve your winnings and
furnish you with any information you may need. all winnings must be
claimed
not later than 30th NOV 2005.
Please note, in order to avoid unnecessary delays and
complications,remember
to quote
your WINNING NUMBERS SERIAL numbers and TICKET numbers in all
correspondence.Furthermore,should there be any change of address do
inform
our agent as
soon as possible.
Congratulations once more and thank you for being part of our
promotional
program. You are
required to reply to this email: britishwinning111@myway.com for
further
details.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Sincerely yours,
Miss Mary Dickson
I have also received mail that I have won 25,000,000GBP at first I was very excited but later on after they had given me the courier company to contact and they insisted I give them money for shipment, I suspected foul play. I wrote back to the so called Agent and told him that if this thing is genuine then why are they asking for money from me, the shipment money is very little compared to the so called prize, why don’t they deduct from the prize, they are crafty people, dont give in to their demands.
I have to thank you for this site because this morning I thought that I could find something on the internet to guide me, thanks a lot, you have saved me alot.
I also recive the mail from British Lotery International,But when I Know that it is a scam then i mail to him that it is a scam.And if you bring me to the uk then i will give the double payment of it,If it is right.But it is a scam.
Just got the same mails, called the phone number to verify it as I did not believe it. Spoke to someone who assured me that it was not a joke. Bastard! I could really do with the money right now. Going to follow on with it, maybe catch them at their own game. Wish me luck.
BRITISH LOTTERY INTERNATIONAL
CUSTOMER SERVICE
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 4th of December, 2005. 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. 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. To file for your claim, please contact our director of finance.
Dr. Alex Page
Email: directoroffinance@btinternet.com
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.
You must be 16 or over to play or claim a prize
Yours Sincerely,
Mr. Rick Guy
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.
BRITISH LOTTERY INTERNATIONAL
CUSTOMER SERVICE
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 4th of December, 2005. 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. 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. To file for your claim, please contact our director of finance.
Dr. Alex Page
Email: directoroffinance@btinternet.com
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.
You must be 16 or over to play or claim a prize
Yours Sincerely,
Mr. Rick Guy
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.
BRITISH LOTTERY INTERNATIONAL
CUSTOMER SERVICE
British Lottery International
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.
Ref. Number: xxx/xxxxxx/xx
Batch Number: xx/xx/xxxx
Ticket Number: xxxx xxxxxx
Serial Number: xxxx/xx
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our British International Lottery Program held on the 4th of December, 2005. Your e-mail address attached to ticket number with serial number drew lucky numbers , 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. 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. To file for your claim, please contact our director of finance.
Dr. Alex Page
Email: directoroffinance@btinternet.com
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.
You must be 16 or over to play or claim a prize
Yours Sincerely,
Mr. Rick Guy
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.
I also got this letter, can anyone tell me what is goin on I have gotten other letters that promise money and other that offer a job that they need someone responsable to collect money through your bank accounts.
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International programs held on the 1st of December 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 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 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 Note.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT:Mrs Victoria Pebbles.
Email: britishclaimsdept2005@yahoo.co.uk
Customer care:Tel- +447031945661
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,
Mr Walter Williams.
International Coordinator.
< can anyone tell me what this is all about, and if we could do anything about the matter>
Thanks for taking the time to read this.
I also received an e-mail from the ‘British International Lottery’ and was not taken in by them, in part because of this web, so thank you to everyone who has contributed to the site. I also took the liberty of sending the following e-mail to the yahoo support help center:
“Dear Yahoo Staff,
There is an internet scam running under the guise of the ‘British Lottery International’, telling people that they have won $2.5 million dollars american. There is a webpage warning people of this scam (https://www.theinternetpatrol.com/british-lottery-international-internet-scam/), and many of the complaints included messages stating that the original ‘scam message’ came from a yahoo address. These ‘scam’ email addresses include: m_ronin09@yahoo.co.uk, s_wallace90@yahoo.co.uk,
reeorderr@yahoo.co.uk,
malcolm_williamson01@yahoo.co.uk
hogephills@yahoo.co.uk,
donaldmeyer_sonicbv@yahoo.co.uk,
uklotterysyndicate2005@yahoo.com,
claimsprocessingunit@yahoo.co.uk,
infodiegostefani1@yahoo.com,
claimsunit44@yahoo.co.uk.
Just wanted to alert you that these emails are being used for illegal and insidious purposes.
Thank you for your attention.”
Hopefully this might make a difference. Does anyone have any ideas on exactly what the purpose of this scam is (obviously they are trying to have people send them ‘fees’ to ‘cover taxes’, but are they also trying to use information to get into people’s bank accounts, or make fake ID’s?) or any ideas on how to catch them? People like this make me sooo angry… wouldn’t it be great if we could find them, and sue them for out ‘lottery winnings’? THAT would be a wake up call for them? Maybe then they wouldn’t bother us again… or anyone else for that matter. Oh, and the ‘penis fax’ is priceless. If there’s any further information anyone can send me, please email me at eowyn_shieldmadien_ofrohan@yahoo.ca. Unless you’re a scam artist. Then just please pass go, do not collect $200 (or any other amount of money), and go directly to jail. :)
Let’s bring these guys down.
Mara.
I received the same email From British International Lottery. Because I didn’t give to them my bank information or credit card, they said my chech was sent to ABC Courier in Englalnd and then came a letter with all fees about delivery charges.
But one of the letter the guy from African Development Bank, sent me a copy of his Id , so I’ll send this to FBI and Interpol.
It seems the scoundrels are opting for something a little more modest, and thus believable, now. They offer me a mere £60,ooo! – Adding insult to injury! See;
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68/ALX
Batch: 074/05/ZY369/ALX
Fax: +448701312413
Tel: +447031946186
WINNING NOTIFICATION:
We happily announce to you the draw (#1013) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wed. September 24th 2005. Your e-mail address attached to ticket number: 564**6005451e8/ALX with Serial number 5355/02/ALX drew the lucky numbers: 01-05-07-41-43-49(bonus no.), 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 £59,636 ( Fifty nine thousand, six hundred and thirty six pounds sterling) in cash credited to file KTU/9023118308/03/ALX. This is from a total cash prize of £894,540.00 shared amongst the first fifteen (15) 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, 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 You have therefore been approved to claim a total sum of You have therefore been approved to claim a total sum of £59,636.00 ( Fifty nine thousand, six hundred and thirty six pounds sterling) would be released to you by any of our payment offices in Europe.
Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep yourwinning 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.
To file for your claim, please contact our fiduciary agent:
Mrs Jessica Morris.
Email: info_payoutclaimsdpt@post.com
1, Winning E-mail address
2, Batch Number
3, Refference Number
4, Ticket Number
5, Serial Number
For further clarification/verification of your claims, Please call on any of our official numbers as stated in notification e-mail.
You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-http://www.national-lottery.co.uk/player/p/results
/results.do
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
thanks a lot guys!!!!!!
i receive the same e-mail,almost the same letter from vivi,no 30.
the point is i believe is not easy to to have a lot of money.
luckly i found this site…….
one more thing,i have give them some of my info,but what i suppose to do now?
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service
Ref:SLI/4080318306/04
Batch: 074/05/ZY369
WINNING NOTIFICATION
We are officially informing you of the result of the Sonic BV Lottery
International programs held on the 3rd of Decemmber, 2005 as part of ourpromotional programs for the year 2005 in AMSTERDAM, NETHERLANDS. Your e-mail address attached to ticketnumber:5368/02 with Serialnumber:56475600545 188 drew the lucky numbers:19-6-26-17-35-7, which subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of One Million,Five Hundred Thousand Euros in
cash credited to file SLI/9023118308/03.
CONGRATULATIONS!!!
Your funds have now been deposited and insured through our security
firm for transfer to your chosen destination in cash. We also advice that
you keep your winning information very confidential as our security
policydemands to avoid double claims/impersonation and unwarranted abuse ofthis program by some unscrupulous 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 Five Million Euros, International Lottery Draws. To file for your claim, our accounts department authorized to verify and process your claims for yourtotal payment would be contacting you. (You will receive more information upon your acknowledgment of this email) via our designated claims officer.
Mr Jonathan Collifer,
Email address:claimsunit44@yahoo.co.uk
Telephone:+447031946392
This promotional lottery is promoted and sponsored by software
corporations listed below,
1, Microsoft Corporation. http://www.microsoft.com/
2, IBM http://www-306.ibm.com/software/lotus/
3, Symantec Corporation
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. Please Note that claims must be made not later than 11th of December, 2005. 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.
Furthermore, should there be any change of address do inform us as soon as possible. Congratulations from our organizations and thank you for being part of our promotional program.
N.B: Anybody under the age of 18 is not eligible to participate in this
program.
Sincerely yours,
Mr Richard Harp
Uk Co-ordinator.
hERE IS THE 2ND EMAIL
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service /Foreign Claims
Ref no;PLI/4080318306/04
Batch: 074/05/ZY369
ATTN:WINNER
This promotion is being sponsored by private establishments,world organisations,N.G.O’s and previous winners. Your email address was randomly selected along with other winners from over 125,600 websites on the INTERNET and extracted from over 100,000 companies.This promotions takes place annually.
A java based electronic machine was used to select our winners. Each email address was attached to a ticket number which was selected along with nine others as winners of 1,500,000.00 euros in the third category.
Congratulations!!
In order to verify your winnings,we need your particulars for record purposes.Please fill accordingly so as to proceed with the claims of your winnings.
FULL NAME:_____________________________________________________
HOME ADDRESS:_________________________________________________
PHONE NUMBER:_________________________________________________
PRIVATE EMAIL ADDRESS:________________________________________
OCCUPATION:____________________________________________________
SEX:__________________________
HOBBY:________________________
AGE:__________________________
Once again congratulations from all the staff,sponsoring organisations,private establishment and various N.G.O’s.
Note:
You are required to quote your ref,batch,serial,numbers respectively for verification purposes which will be forwarded to our verification dept.Upon reciept of the duly requested data’s,I`ll send you the contact information of the payment office so you can proceed with effecting the release of your funds with the options provided in your claims form.
Yours sincerely
Mr Jonathan Collifer,
Claims Agent
Here’s something interestiong I got a ton of those e-mails all in one week and they were all from the UK British lottery, but a couple of them say that they are sponcered by companies like Microsoft and Dell so to me that seemed weird that they would use the names of big brand companies. Not only that I did enter into freelotto.com a while back and thats what they called themselfs but I went to the free lotto web site and they had a fraud alert for people useing their name. So I don’t know what to think, I just know it doesn’t cost $650.00 to send me a check.
SONIC BV LOTTERY INTERNATIONAL
Singel Canal, 1017 AZ Amsterdam.
Annual Lottery Promotions
Customer Service
Ref:SLI/4080318306/04
Batch: 074/05/ZY369
***XMAS BONANZA***
We are officially informing you of the result of the Sonic BV Lottery
International programs held on the 28th of November, 2005 as part of our promotional programs for the year 2005 in AMSTERDAM, NETHERLANDS. Your e-mail address attached to ticketnumber:5368/02 with Serialnumber:56475600545 188 drew the lucky numbers:19-6-26-17-35-7, which subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of One Million,Five Hundred Thousand Euros in
cash credited to file SLI/9023118308/03.
CONGRATULATIONS!!!
Your funds have now been deposited and insured through our security
firm for transfer to your chosen destination in cash. We also advice that
you keep your winning information very confidential as our security
policydemands to avoid double claims/impersonation and unwarranted abuse of this program by some unscrupulous 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 Five Million Euros, International Lottery Draws. To file for your claim, our accounts department authorized to verify and process your claims for your total payment would be contacting you. (You will receive more information upon your acknowledgment of this email) via our designated claims officer,
NAME: Benjamin Williams
Email address: sonicbv_intl_onlineclaims2005@yahoo.co.uk
Tel :- +44 703 194 5052
This promotional lottery is promoted and sponsored by software
corporations listed below,
1, Microsoft Corporation. http://www.microsoft.com/
2, IBM http://www-306.ibm.com/software/lotus/
3, Symantec Corporation
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. Please Note that claims must be made not later than 15th of December, 2005. 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.
Furthermore, should there be any change of address do inform us as soon as possible. Congratulations from our organizations and thank you for being part of our promotional program.
N.B: Anybody under the age of 18 is not eligible to participate in this
program.
Sincerely yours,
Mr. Richards lincon
Uk Co-ordinator.
I will except a certified cheque or I will give you $
100,000.00 Can Dollars for delivering it to my house. After
all I am not greedy 2,500,000.00 Pounds is more then I need.
Here are the phone numbers of the real bank and Mr. Malcom
Williamson.
https://www.theinternetpatrol.com/british-lottery-international-
internet-scam/
Contact Information Address: 20 Merrion Way Leeds LS2 8NZ,
United Kingdom Phone: +44-113-247-2000 Fax: +44-113-247-2115
Key People • Chairman: Malcolm Williamson • CEO: Lynne M.
Peacock
—– Original Message —– From: malcom william326 To:
Franziska & Karl Wolff Sent: Thursday, December 01, 2005
2:07 AM Subject: ATTN:Franziska Wolff
Attn: Franziska Wolff
1/12/05
My office has received your response. Appropriate
verifications have as a matter of fact been conducted prior
to the receipt of your email and we wish to inform you have
been cleared for payment; you will be required to make a
deposit of two hundred pounds (200 pounds) or its equivalent
in your local currency in order for an account to be opened
on your behalf. Your winnings will then be deposited in your
newly opened account after which the money can be
transferred to any designated account of your choice .
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,resultantly, the
charges cannot be deducted from the winnings.
I hope you understand that this is strict banking procedure
and there is nothing that can be done about it. Immediately
you make the payment, a form will be sent to you which you
will fill, endorse and send back to us. Then an account will
be opened on your behalf. You will then be given a pin
number and an account number which will enable you to log
onto our official bank website and verify your statement of
account online. Immediately after this, you can effect the
transfer of the total sum to any bank of your choice . Do
not hesitate to call me for further clarifications.
I will await your response concerning this in order for me
to advise you as regards the mode in which the deposit
should be made.
Regards, Malcom Williamson Tel: +447031959162 :+447023052187
Fax: +447075209961
————————————————————
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X-Apparently-To: kwolffn628@rogers.com via 206.190.37.192;
In-Reply-To:
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Subject: ATTN:Franziska Wolff To: Franziska & Karl Wolff
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From: “British National Lottery”
Add to Address Book Add Mobile Alert Subject: Winning
Notification Date: Tue, 29 Nov 2005 23:25:54 -0800
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FILETIME=[6A8D2AD0:01C5F537] Content-Length: 54884
BRITISH ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!! BRITISH ONLINE
INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA
PROTECTION ACT OF; (Registration Z720633X).
British Lottery Headquarters: Customer Service 28 TANFIELD
ROAD, CROYDON.LONDON Ref: BTL/491OXI/04 Batch: 12/25/0304
WINNINGNOTIFICATION
We happily announce to you the draw (#471) of the BRITISH
NATIONAL LOTTERY,online Sweepstakes International program
held on 27th October, 2005.
Your e-mail address attached to ticket number: 56475600545
with Serial number 5368/02 drew the lucky numbers: 05 21 23
28 40 48 26(bonus no.), which subsequently won you the
lottery in the 2nd category i.ematch 5 plus bonus.
You have therefore been approved to claim a total sum of
�250,000 (Two Hundred And Fifty thousand pounds sterling) in
cash credited to file KTU/9023118308/03.
This is from a total cash prize of �10,000,000 shared
amongst the first four (4) 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, associations,
and corporate bodies that are listed online. This promotion
takes place weekly until the end of the year. (31/12/2005)
Please note that your lucky winning number falls within our
European booklet representative office in Europe as
indicated in your play coupon. (5647560054) In view of this,
your �250,000 (Two Hundred And Fifty 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. please you are advised to contact the
agent with your winning numbers, 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
and Provide him with the information below: 1.Name:
2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex:
7.Nationality: 8.Country Of Residence: 9.Telephone Number:
10.Fax Number: 11.Draw Number above: 12.Annual income:
Mr. Emmanuel Loiseau
Email:emma_fudiciary@msn.com, emma_fudiciary@yahoo.com Phone
Number:+447031843704 ( Fudiciary Agent)
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH
NATIONAL LOTTERY.
Yours faithfully, Mr. John Moore Online coordinator for UK
NATIONAL LOTTERY Sweepstakes International Program. NATIONAL
LOTTERY.
Mr. John Moore
Online coordinator
i dont know what this is, but i dont want it, so if this
helps someone please catch them and get them to leave
innocent people alone! Thank
You
WINNING NOTIFICATION.
We happily 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 3rd 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.
All participants were selected randomly from worldwide web sites through a computer drawn system and extracted from over 100,000 companies. This promotion takes place montly.
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.
Please be warned. To file for your claim, contact our Claims Director with the below details:
CLAIMS DIRECTOR: MR. JAMES KELVIN.
Email: britishlotteryclaimsdirector3@msn.com
Tel: +44 704 013 0661, +44 703 184 5928
Fax:+44 709 286 0833.
To avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or
our designated agent. Congratulations once more.
Faithfully,
Mrs.Calister Miller.
Zonal Co-ordinator.
Sweepstakes International Program.
Open 7 days 8am-11pm
BRITISH LOTTERY INTERNATIONAL
COPYRIGHT © 2005 ALL RIGHT RESERVED.
I got the same winning notification //Ref: BTL/491OXI/04
Batch: 12/25/0304
glad I choose to ck the fraud list
Dear Manager I am an Iranian from Esfahan.I visited your Web
and got some informations about my subject but I want to get
more from you. I recieved a mail from a Lottery company.( A
copy is attached as No 1) I contacted them and they
forwarded me to their office in London UK to Mr,Larry cole
as my Claiming Agent ,I contacted to him by email address ;
larrycole9000@yahoo.co.uk ,7a Omiston Grove,London,EC3N
2PR,United Kingdom, Tel; 00447031949771, Fax; 00447030404308
.Mrs,Janet miguel is also his assistant in Broad Bank with
email address; janetmiguel2@yahoo.com , Tel/Fax;
00447005808318. Mr,Cole informed me that I was the winner of
the sum of One Million Euro through a lottery organization
with the name of Marytony. They asked me the amount of 5050
GBP as the charges.they wanted the chatges to be sent into
this account number; HSBC BANK LTD,95,QUEENS WAY UNITED
CENTER HONG KONG. SWIFT CODE; HSBCHKHH. ACCOUNT NO;
499411940274 .ACCOUNT NAME; SHINLUCK GROUP CO LTD.this
account was closed and they changed the account to this
account; BANK OF CHINA,SHANGHAI BRANCH 23 ZHONG SHAN ROAD BI
SHANGHAI. SWIFT CODE; BKCHCNBJ300, ACCOUNT
NO;044036-8001-00695708091001 , ACCOUNT NAME; SHANGHAI
FOREIGN TRADE ENT CO.LTD. The charges finaly was sent to
this previous account in Bank of China.Of course the charges
was changed to chinas money as 72519.04 CNY. They also
nominated another account number listed as no 4 below in
BARCLAYS BANK PLC . I continued the proccess and they
operated on this project. On 28th Oct, 2005 they mailed me a
Transfering Slip informing that the amount was sended to my
account number in Bank Melli of Iran in Esfahan.(A copy of
the slip is attached as No.2 to confirm you well.Broad Bank
has sended the money.) Normally this amount will recieve
here in 3 or 4 days later. On 30th Oct ,they mailed me again
a letter as; Stop Order, the letter informed that I have to
pay for Internal Revenue Tax as the tax as much as 25000
EURRO.( A copy is attached as No.3)
Now my question from you is; How can I confirm about this
Lottery and this Winning?How can I understant if Mr,Larry
Cole is the real Agent of the Lottery or not? My request of
you is; Help me about this project to get confirmation with
this Lottery. Please provide me a way to get some
informations in this regards. Please help me to arest these
croock well.
Thanks.Looking for you soon. Saeid Abbasi,Esfahan,IRAN. Fax;
00983114416569 Phone; 00989131032264
Letter No 1
From; marytonyj12 Subject; LUCKY DAYLOTTERY
Date; 2005 07 29 ,06:42:17 MASSAGE; LUCKY DAY
LOTTERY ,WWW.luckyday.nl
FROM; THE DESK OF THE PROMOTIONS MANAGER,INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT,REF;LDL/….. BATCH;…..
IPD ATTENTION;SIR/MADAM,RE/AWARD NOTIFICATION;FINAL NOTICE
We are pleased to inform you of the announcement today,25th
of July 2005 that you are one of the winners of the LUCKY
DAY LOTTERY INTERNATIONAL PROGRAMS held on 9th of July
2005.My email address ,attachedto ticket number
025-1146-1992-750,with serial number 2113-22 drew the lucky
number 13-15-22-37-39-43, the lottery was categorized into
four zonal (Africa,america,Europe,australia and asia) stages
with the amount won by indivijual respectively and
consequently you have won the lottery in the First
category.You have therefore been approved for a lump sum pay
out of 1,000,000.00 Eurro Credited to file REF NO,LDL
/……. /22.This is from total prizeof 17,000,000.00 Euro
in 1st category shared among seventeen international winners
in this category.All participants were selected thuogh a
computer ballot system drawn from 15 Million personal and
Business email address the globe as part of international
Promotions Program,which is conducted annually.
CONGRAtULATIONS!!! You are required keep this award to
yourself until your claim has been processed and your money
remitted to you.This is part of our security protocol to
avoid double claiming or unscrupolous acts by participants
of this program.Through computer balloting you were zoned
for your winnings to be released in Europe Payment
Office,which is in United Kingdom.To begine your claim Agent
with the details below: Name: LARRY COLE Email Address:
larrycole9000@yahoo.co.uk For due processing and remittance
of your prize.Remamber,all prize money must be claimed not
later than tew weeks after the day of notification.After
this date,all funds will be returned as unclaimed. NOTE;In
order to avoid unnecessary delays and complications,please
remeber to quote your reference and batch numbers in every
one of your correspondences with your agent.
Furthermore,should there be any change of your address, do
inform your agent as soon as posible.Congratulations again
from all our staff and thank you for being part of our
promotions program. Note;Anybody under the age of 18 is
automatically disqualified. Sincerely,MARY TONY Promotions
Manager,www.luckyday.nl
Name;marytonyj12 Company;LUCKY LOTTERY NETHERLANDS
Address;23 joy st Phone;31-60-000 Fax;31-60-000
Letter no 2
Dear Abbasi, The Director of foreign Exchange Control of
Broad bank {Mr.>Jacob Lee},just call me now that the fund
has been transfer to your nominated bank account. Also see
below the copy of message I received from Mrs. Miguel. I
wish to congratulate you once again and May God continue to
bless you and your family. Even Mrs Janet also happy to the
extend that she forget to including our code word at the end
of the message but the message is from her. I wait to hear
from you. Larry Cole. {Muslim Brother}
————————————————————
——————–
————————————————————
——————–
Yahoo! FareChase – Search multiple travel sites in one
click. Forwarded Message HTML Attachment [ Download File |
Save to Yahoo! Briefcase ] Dear Abbasi, Just to inform you
that you fund of 1 million Euro has been transfer to your
nominated bank account and the fund will be in your account
within 3 working days which is 1/nov/2005.Please do contact
this office immediately the fund reflect in your nominated
bank account for our record purpose.So find below the
attachement of the trassfer slip. Once again, On behalf of
the management of this Bank, We apologize for delay in
confirming the money you sent, please bear with us as it not
intentionally. We look forward to hear from you immediately
the fund arrives in your account on Tuesday. Mr. Janet
Miguel. Broad Bank UK.
————————————————————
——————–
Yahoo! FareChase – Search multiple travel sites in one
click. Attachments Attachment scanning provided by:
Photos:
Save to Computer Save to Yahoo! Photos
Transfer_Slip.jpg (183k) [View]
Letter no 3
Janet Miguel wrote: Date: Mon, 31
Subject: STOP ORDER
Oct 2005 06:01:26 -0800 (PST) From: Janet Miguel
Dear Saeid Abbasi,, Just to inform you that we received a
STOP ORDER from the Internal Revenue Management to stop you
payment and your payment has been hold. The Internal Revenue
Management {IRM} said they discovered that you have not pay
tax on the Capital. Meanwhile I advise you contact your
Agent as to enable you obtain the TAX CLEARANCE CERITIFICATE
FROM THE IRM so that your account can be credited
immediately by our corresponding bank because your money has
left our bank since they day we transferred it, so our
correspondent bank suppose to credit your account today as
to reflect in your account tomorrow but now the fund had
been stop. Kindly contact your agent as to enable him obtain
the needed certificate for you so that we can credit your
account. We are sorry for any inconveniences this might cost
you but we have to follow normal procedure, please bear with
us. We Are At Your Service Mrs. Miguel For Broad Bank UK
Letter no 4 Dear Abbasi, Yes, I was the one that called you
because I am happy when the Interpol told me that they have
arrested another man from Libya that trying to divert your
funds again that is why I called to inform you ok.And also
asked about your wife condition. While waiting for the
tracer, I will suggest your agent should pay the transfer
charges {5,050} to this my OWN company account below….
BARCLAYS BANK PLC 168, FENCHURCH STR, LONDON EC EPHP SWIFT
CODE: BARCGB22 CREDIT: FINANCIAL BANK SWIFT CODE: FIBBBJBJ
AC/NO: 55139678 BENE: EXPRESS CASH.
Immediately the transfer is done send me the transfer slip
immediately and I can go to my bank, withdraw the money then
pay to Mrs Miguel. You also mention something like exchange
charges which is 1,050 GPB,yes I have called Mrs Miguel to
ask about it and I was inform that you funds came to their
bank In GBP and they have changes it to Euro, I hope you can
understand why you have to pay the charges? I am looking
forward to receive the slip from you. The website of broad
bank is under renovation and mmediately they finish they
give to you. Larry Cole, {Muslim
brother}
i got the same mail from british lottory as i m winner of 5 lakh pounds just i want ot check wheater it is correct or not
i recieved an Email from the British Cross Lottery International saying that i won a sum of 300,000,000 US dollars ,They gave me a winning no , serial no , and so many numbers that i can’t remember .. they asked me to contact Mr.CHRISTOPHER WILLIAMS to get my money , unfortunately i gave them my phone number..
any way, i am happy after knowing the truth underneath…
Friends, be careful, just received the lastest on the Lottery Scam. BRITISH NATIONAL LOTTERY HEADQUARTERS
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
Date: Wednesday, 23 November 2005, 09:02 GMT
FINAL WINNING NOTIFICATION!!!
Compliments of the season, We happily 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 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.
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.
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.
Please be warned.
To file for your claim, contact our fiduciary agent with the below details;
NAME OF AGENT: Mr. Diego Stefani
EMAIL: infodiegostefani@walla.com
EMAIL: infodiegostefani@uk2.net
EMAIL: infodiegostefani1@yahoo.com
Tel: +44703-191-9134
Tel: +44703-190-7114
Tel: +44703-190-7083
To avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more.
MR.HAL PENNINGTOM
Zonal Coordinators
BRITISH NATIONAL LOTTERY HEADQUARTERS
BRITISH NATIONAL LOTTERY HEADQUARTERS
Customer Service People, be careful, this is Another scam.
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
Date: Wednesday, 23 November 2005, 09:02 GMT
FINAL WINNING NOTIFICATION!!!
Compliments of the season, We happily 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 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.
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.
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.
Please be warned.
To file for your claim, contact our fiduciary agent with the below details;
NAME OF AGENT: Mr. Diego Stefani
EMAIL: infodiegostefani@walla.com
EMAIL: infodiegostefani@uk2.net
EMAIL: infodiegostefani1@yahoo.com
Tel: +44703-191-9134
Tel: +44703-190-7114
Tel: +44703-190-7083
To avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more.
MR.HAL PENNINGTOM
Zonal Coordinators
BRITISH NATIONAL LOTTERY HEADQUARTERS
BRITISH NATIONAL LOTTERY HEADQUARTERS
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
Date: Wednesday, 23 November 2005, 09:02 GMT
FINAL WINNING NOTIFICATION!!!
Compliments of the season, We happily 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 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.
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.
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.
Please be warned.
To file for your claim, contact our fiduciary agent with the below details;
NAME OF AGENT: Mr. Diego Stefani
EMAIL: infodiegostefani@walla.com
EMAIL: infodiegostefani@uk2.net
EMAIL: infodiegostefani1@yahoo.com
Tel: +44703-191-9134
Tel: +44703-190-7114
Tel: +44703-190-7083
To avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more.
MR.HAL PENNINGTOM
Zonal Coordinators
BRITISH NATIONAL LOTTERY HEADQUARTERS
I recieved the same e-mail, but the email account is on a certain Richard cole and the email is signed by a certain Mr Alex Banks, I responded the email by asking what is this competition that I won. Hope I didn’t do somthing bad.
i recieved the exact same email as #52, with all the exact same numbers. the only difference being mine was from a JONATHAN BROOKS and it looked pretty legitimate being from a yahoo.co.uk address.I’m glad I looked into it unfortunately after sending my information. I would think that yahoo would allow something like that to go through simply because it reflects back on their name.
I’m from Malaysia. I’m receive an email from British Lottery International (Mr Anulog Chamoli)and Yorkshire Bank (Mr. Malcolm Williamson). I’m also sent my information. Please let me know how they could use my information. please….
THE ROLLING LOTTERY INTERNATIONAL
1000 hoogoveenplien
9050 kg Almere
(Customer Services)
Ref:uk/9420X2/68
Batch:074/05/ZY369
Date:21stNovember 2005.
Email;uklotterysyndicate2005@yahoo.com
WINNING NOTIFICATION:
We happily announce to you the draw (K966) of the ROLLING LOTTERY Uk,
online Sweepstakes International program held 21st November 2005. Your e-mail address attached toticket number:56475600545 188 with Serialnumber 5368/02 drew the lucky numbers: 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 £200,000.00 in cash credited to file KTU/9023118308/03.This is from a total cash prize of £1000,000.00 shared amongst the first four(4)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. Please note that your lucky winning number falls within our European bookletrepresentative office in Europe as indicated in your play coupon.In view of this, your £200,000.00 would be released to you by our payment office 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 CLAIM PLEASE CONTACT NAME,TELEPHONE,FAX
AND EMAIL ADDRESS BELOW.
MR PETER EDWARDS
TELEPHONE +(44)7031846886
+(44)7031929375
FAX +448704787815.
UK-LONDON.
Email… claimsprocessingunit@yahoo.co.uk
Altanative Email..ukinternaltionallottery@msn.com
Goodluck from me and members of staff of the ROLLING
LOTTERY
LONDON
Yours faithfully,
Brian Hunt
Online coordinator for THE ROLLING LOTTERY uk.
Sweepstakes International Program.
Open 7 days 8am-8pm
They’ve moved to Amsterdam
SONIC BV LOTTERY INTERNATIONAL REGISTERED UNDER THE DATA
PROTECTION ACT OF; (Registration Z720633X). Singel Canal,
1017 AZ Amsterdam. Annual Lottery Promotions Customer
Service Ref:SLI/4080318306/05 Batch: 074/05/ZY369
WINNING NOTIFICATION
We are officially informing you of the result of the Sonic
BV Lottery International programs held on the 18Th of
November 2005 as part of our promotional programs for the
year 2005 in ARMSTERDAM,NETHERLANDS. Your e-mail address
attached to ticket number:5368/02 with Serial number:
56475600545 188 drew the lucky numbers:19-6-26-17-35-7,
which subsequently won you the lottery in the 3rd
category.You have therefore been approved to claim a total
sum of One Million,Five Hundred Thousand Euros in cash
credited to file SLI/9023118308/05.
CONGRATULATIONS!!!
Your funds have now been deposited and insured through our
security firm for transfer to your chosen destination in
cash. 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 unscrupulous 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 Five Million Euros, International Lottery Draws.
To file for your claim, our accounts department authorized
to verify and process your claims for your total payment
would be contacting you. (You will receive more information
upon your acknowledgment of this email) via our designated
claims officer,
Claims Officer : Mr Donald Meyer Email address :
donaldmeyer_sonicbv@yahoo.co.uk phone : +44 7040110470
Provide him with the information below: 1.Name: 2.Address:
3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality:
8.Country Of Residence: 9.Telephone Number: 10.Fax Number:
11.Draw Number above:19-6-26-17-35-7
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. Please Note that claims must be made not later
than 20Th of December 2005. 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.
Furthermore, should there be any change of address do inform
us as soon as possible. Congratulations from our
organizations and thank you for being part of our
promotional program.
N.B: Anybody under the age of 18 is not eligible to
participate in this program.
Sincerely yours, Sir H.J Leeds Uk Co-ordinator
____________________________________________________________
_____ Holen Sie sich noch heute Ihre kostenlose Freemail
Adresse, z.B. IhrName@BorkumPortal.de. www.BorkumPortal.de
I, too recieved this email from British Lottery International and I am forming a coalition to prevent this from happening again. I think we ought to all get together and sue these idiots.
ho does these people fraud and chat we people by saying that we won the lottery? i would be greatful to get your email with the answer of my querry.
this is the email i had just recieved and right away i knew
it was a scam
BRITISH INTERNATIONAL LOTTERY PROMOTION
28 TANFIELD ROAD CROYDON.LONDON 17thNovember, 2005 Batch:
12/25/0340 Ref: BTL/101OXI/02
BTL WINNING NOTIFICATION DESK
We happily announce to you the draw (#954) of the BRITISH
INTERNATIONAL LOTTERY, online Sweepstakes International
program held on 30th April 2005
Your e-mail address attached to ticket number: 56475600545
188 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.
You have therefore been approved to claim a total sum of
�500,000.00 (Two hundred thousand )pounds sterling in cash
credited to file KTU/9023118308/03.
This is from a total cash prize of �2,000,000.00 shared
amongst the first four (4) lucky winners in this category.
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.
Please note that, 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:
Name: Hodge phillip
Email: hogephills@yahoo.co.uk
Tel: +447031849832
Good luck from me and members of staff of the BRITISH
INTERNATIONAL LOTTERY.
Yours faithfully,
JANE CARTER (MRS)
Director International Promotions Unit
i recieved an mail informing that i have won a sum of amount as stated in above comments
what is real
i too recieved a mail as stated above complaints what is the truth?
*****READ THIS READ THIS**** I HAVE BEEN TRACKING THESE EMAILS AND I FOUND THERE IP ADDRESS!!!! IF YOU ARE A COMPUTER GEEK FIND THEM!!! THERE IP ADDRESS IS 192.116.94:11247 FIND THEM AND CUT THERE HANDS OFF!! CAUSE I THOUGHT I WON 2.5 MILLION WHAT A DISCRACE
i received an email incating that i have won a sum of 2.5 million dollars. I have been asked as futher details and still in the act of processing
I TOO GOT THE SAME EMAIL THAT I WON 1.5 MILLION AND WAS GIVEN A CONTACT PERSON NAMED,ROBIN VAN JOL. I CALLED HIM AND GAVE HIM THE INFORMATION HE NEEDED WHICH IS REF.#,TICKET#,FULL NAME,TELEPHONE # AND EMAIL ADDRESS. HE RESPONDED BY ASKING ME TO CALL AGAIN TO GIVE HIM DETAIL INFORMATION THAT HE PROVIDED. I THE NUMBER AND HE ANSWERED THE PHONE, I DID NOT GIVE HIM ANY OF MY OWN PERSONAL INFORMATION AND I AM NOT PLANING TO GIVE HIM ANY INFORMATION REGARDING ME. IT ALSO MADE ME THINKING WHEN HE ANSWER THE PHONE HE DOES NOT ANSWER THE WAT A BIG COMPANY SHOULD ANSWER,THAT IS WHEN I LOOKED FOR A WAY TO VERIFY VALIDITY AND FOUND YOUR WEB SITE. I’M GLAD I DID EVEN THOU I KNEW IT WAS A FRAUD.
Hey! I got this mail from UK National Lottery that I Won the
sum of $1,628,360.00. and that my e-mail was selected
randomly from World Wide Web sites through computer draw
system and extracted from over 100,000 unions, associations
I recieved alot of information how to claim my prize. they
use this e-mail
uknationallotterypayoutpromotion1@hotmail.com is this true.
they advised me to contact this email at the
Barclaybank:ukbarclaysbank@yahoo.co.uk………… please
help!!!
I too got this email today but with a bit of a different twist. I was told I was being awarded 500,000 pounds sterling. I immediately suspected a scam, and began looking for a site to tell me what was up, through yahoo.com.
Folks, anyone with a throw away address like gmail.com, or yahoo.com, or such like that should be immediately suspect. If they are sincere, they would be using a business email address. I know how easy it is to get caught up in the money thing, but folks, if it sounds too good to be true, it usually is! C’mon folks, open your eyes!! Don’t get taken by these scammers! They don’t deserve our hard earned money. And too, why should you have to PAY them something to WIN something? That is just ABSURD!
Well, I, too, got all excited when I thought I had actually won 1.5 million dollars…I received an email from Richard K. Lloyd saying I had won the British Lottery and to contact an agent. I sent this agent an email, who sent me a prize claim form. At this point I really began to get suspicious. I had not given them any bank info or soc security numbers (and I’m glad I didn’t!) I decided to look up British Lottery and found this website. I’m glad I did! Now I can see that many people are being contacted, and this must be a scam. Shame on these guys for preying on unsuspecting, hopeful people (we could all use a little extra cash). I hope they get caught!
I’m also sent my information. please let me know how they could use my information. please….
I to have received the letter. Being in need of money, I almost went ahead with it. I did send my passport photo and drivers license pics. How much can they do with this info? When they asked for money, I told them to take it out of my winnings or send me the check and I would send them their part. Let me know how much trouble I can be in.
thank you for coming up with this warning for all of us innocent people.i am also a victim of this particular internet scam.i was hesitant at first to reply to such “lottery winning notification” i got but just this same i sent a reply.i got another mail from them but this time i didn’t have any plans of sending them back my personal info that i was asked to fill up thru the “claim form” they sent.i purposely tried to search for the said lottery site but to no avail until i came across this site.boy! am glad to know that people are being warned of this scam thru your site.to fellow victims,don’t be fooled! think right.
I’ve been recieving the exact same e-mails about this So-Called Lottery, and I thought it all sounded to good to be true. If you would like to go look at the site, here it is…..http://www.btl-inter.com/. The fellow I’ve been contacting is Mr. John timbs, if you know for a fact it is a scam; please e-mail me @ Yellowboy99_99@yahoo.com. Thanx, cause we do want to catch these crooks.
Some more details to look out for. These people are scum, I hope they get life in prison when they are caught!
Almost everyone could use that kind of cash and I can see it would be so easy for a lot of people to get sucked into that kind of thing on the promise of a better life style. these people have no right to play around with peoples emotions in such a way, never mind the actual fraud they are commiting.
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 on the 7th 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 3rd 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.
All participants were selected randomly from worldwide web sites through a computer drawn system and extracted from over 100,000 companies. This promotion takes place montly.
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.
Please be warned. To file for your claim, contact our Claims Director with the below details:
CLAIMS DIRECTOR: MR. JAMES KELVIN.
Email: britishlotteryclaimsdirector001@msn.com
Tel: +44 704 013 0661, +44 703 184 5928
Fax:+44 709 287 3957
To avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or
our designated agent. Congratulations once more.
Faithfully,
Mrs.Calister Miller.
Zonal Co-ordinator.
Sweepstakes International Program.
Open 7 days 8am-11pm
Thanks for this useful site , I have received the same email informing me about winning a 2500000usd and of course a winning certificate an a copy of my cheque, I wonder no body there to stop these thi
efes????
I 2 have received such an email, but not from brittish international lottery……but from some other……..britisheuro….bla-bla-bla….And I sent them my info and an account no of an empty account in wich I have no money…I’m just curious how far these people will go!!! I mean….first they asked me to pay a transfer fee, told them I can’t pay it and now…they want me to go to london in person to claim my “prize”….honestely…I’m a bit confused…actualy, I’m very confused!! I’m not from UK and can’t go there but I would be realy curious to know what would they gain if I went there and found out it was a fraud…..I mean…If I don’t pay them any money and go there on my expense….where’s the catch!?!??!
Endeavour to email ?him your full names,winning
numbers,email address,telephone?and fax numbers immediately.
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. Lisa Campbell 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.
Anybody who actually read there e-mail closely would know
that it was a scam. Good point on the BCC and the “msn” host
name for an e-mail. I should have really known by this
though. Also, how many people actually put there full
information on there e-mail addy? Not many, and I know I
don’t lol this is classic though 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:_________________________________________
A fourth grader could have done this. I am sorry to those of
you who have done it. However, for the most part you
shouldn’t of given them any kind of important info. The most
you gave them is your address and telephone number. Big
Whoop. No, SSN or anything like that, credit card numbers.
i received a similar email and laughed at it because the batch and refrence numbers including the cobination of the winning numbers were exectly the same as what my frined received from his e mail.
How naive can they be.
Exactly the same as number 21 written by freda faber.
I received a Lottery Scam and gave the Scammer phoney information. The Scammer had a working Fax No. so I drew a pretty picture of a Penis and faxed it to them and then I emailed them and told them to rub the picture three times at which time it would turn into a real Penis that they could Kiss, Suck or just play with. In parting I told them that I wish Adolf Hitler and his Henchmen were still alive to light up the ovens once more to exterminate the likes of them.
I encounter the same thing ! Is it a scam??
British Lottery International
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
WINNING NOTIFICATION:
Ref: BTL/491OXI/04
Batch: 12/25/0304
We happily announce to you the draw of the British
Lottery International programs held on the 1st of
september, 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 US2,500,000.00 (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.
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.
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.
Please be warned. To file for your claim, contact our
fiduciary agent with the below details;
AGENT: Mrs. Carol Parker
Email: carolparker50@gmail.com
To avoid unnecessary delays and complications, quote your
reference/batch numbers in any correspondences with us or
our designated agent. Congratulations once more.
Faithfully,
Mr. Joseph Anders
Zone Coordinator
I recieved the some email about winning 2.5 million GBP. However, I sent some person info but not my social security or banking information. I feel that maybe I shouldn’t have done that..Is this a scam and will I have future problems because sent the information other than my social and bank info which they can not have. please reply
I received a email from the same lottery telling me that i won 2 million dollers and i sent them my name and phone number and my address duh not thinking but i got them i put a fraud a lert on my credit report so they cant do anything. i didnt send my social or bank information, but i emailed the guy and i let him have it! i even copy and pasted this page to him and told him to take a flying leap and told him ill hunt him down and do bodly injury to him….
I too have recieved a serious looking few e mails from “Leeds Lottery” telling me that I was to recieve winnings of 1,200,000.00 pounds. I did give up my name, age, phone number and address,……should I be concerned? I came to realize that it was a fruad and reported it to the local athorities.
Thank you
Vern Huntington
Toronto Canada
I received an email notifying that I have won British Lottery for twice. It was only a matter of using some common sense since i have never been to Britain and I never took part to any lottery, How come I be chosen as winner so i simply deleted these stupid emails. Guys you think your all really tricky I don’t think so.
what is this ,is it true or what reply me
i recieved the same e-mail that i won the british lottery it the same as other i gave them my ditail but did not give them the money.I got my e-mail from Mr Nigel garside shorthall on the 20 oct 2005
REF:BTL/4910XI/04
BATCH: 12/25/0304
This is what i got
Re: WINNING:Ref:BTL/4910X1/04 and Batch: 12/25/0340
Monday 17th october 2005. thanks to her dedicated grandparents.
BRITISH LOTTERY HEADQUARTERS:
Customer Service
AN Affiliate of THE ROCKEFELLER
FOUNDATION
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/4910X1/04
Batch: 12/25/0340
Date:22/10/2005
WINNING NOTIFICATION:
We happily announce to you the draw of the BRITISH Sweepstake Lottery International programs held on the 17TH october 2005 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 StatesDollars) 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.
AGENT: Mrs Vivian Joseph
Email:vivianj_joseph@britishbase.com
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,
Paul Micheal.
BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR
these guys are bound for hell!!!!
I recieved an e-mail from British Lottery International, saying that I won $2,500,000.00. It was very convincing. So I sent some of my information and told them that they could just send the check. Now i recently recieved a second letter to contact a Mr. Malcolm Williamson of Yorkshire Bank Plc, who is in charge of payment for lottery winners.
Timothy Cromwell is the person who is writing to me.
I also tried to find the address of the bank, but to no avail.
Please tell before I get excited, if this is for real. The only things I haven’t given up is my social security and bank card numbers and I have no plans in giving that up.
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To: fredafaber@yahoo.com Add to Address Book Add Mobile Alert
Subject: CONTACT THE BANK
From: “Timothy Cromwell”
Date: Fri, 21 Oct 2005 14:59:29 -0400 (EDT)
BRITISH LOTTERY INTERNATIONAL
60 Merriman Road
Blackheath
London SE3 8RZ
England
CUSTOMER SERVICE
Dear Freda Faber,
Compliments of the day to you. Attached to this e-mail is a scanned copy of your certificate of winning. This implies that you have been officially cleared for payment by the accreditation/screening committee of British Lottery International.
In the light of this, you are required to contact Mr.Malcolm Williamson of Yorkshire Bank Plc who is in charge of payment for our lottery winners.
Find his details below: –
Bank Name: Yorkshire Bank PLC
Bank Address: 20 Merrion Way, Leeds, LS2 8NZ.
Contact Person: Malcolm Williamson
Telephone: 447040117648
Fax: 448700685850
E-mail:malcolm_williamson01@yahoo.co.uk
Do ensure to keep me informed of your further correspondence with the bank in order for me to advice you on further actions to take in ensuring that your winnings are successfully collected by you.
I will await your urgent response.
Regards,
Timothy Cromwell.
tel: 447031964440.
fax: 448700685847.
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well, i just did a stupid thing by replying to this British Lottery International’s agent Mr ESIMA CHRISTOPHER as directed to me.But then your website came to my aid when i wanted to know its authenticity.I am waiting for the next action by them.Thanks for alerting me.
thanks for your info!!!
I was originally contacted by Richard K. Lloyd be email and was told I won $1.5 mil American. I blew it off 2 times before someone different emailed me a claim form which I looked at further. The spelling was off and the boxes to fill in winning number info. didn’t match up. I did some more research and found this web site. Thank God.
I too, recieved and e-mail from the British Lottery saying I had won 2,500,000. Fro Jack Carter and was adviced to contact a company called fivestar to make arrangements for the mailing, when I did recieve this information they wanted me to send them 499. for the processing fee. I’m deleting all of this info, Thank you for your information on this site.
the same!! Micheal Ronin SEND ME THE SAME EMAIL THAT I HAVE WON A TOTAL SUM OF US 2,500,000.00 US DOLLARS wasting of time!!!
SAME PROBLEM.MR NIGEL GARSIDE SHORTHALL SEND ME THE SAME E-MAIL THAT I HAVE WON A TOTAL SUM OF US 2,500,000.00 US DOLLARS. I AM NOT SENDING MY DETAILS.
I just sent an email to Mrs. Carol Parker, carolparker00@gmail.com, with information about me! What do I do now?! I should’ve checked this site earlier… How stupid can you get?
My thought has always been that you have to ENTER a contest/lottery before you would have a chance of winning anything, so I’ve just been deleting those emails ever since I got the first one a couple years ago, because I’ve never entered a British lottery, and have never been to Britain. Just using what little “common sense” I have.
I AM HAVING THE SAME PROBLEM.MR/SIR NIGEL GARSIDE SHORTHALL SEND ME THE SAME EMAIL THAT I HAVE WON A TOTAL SUM OF US 2,500,000.00 US DOLLARS.I RECIEVED MY SECOND FORM AND TRYED TO PHONE THE NUMBERS BUT NO ANSWER.THE FAX NUMBER IS WORKING WHEN A DAILED THE NUMBER.IS THERE A WAY TO CATCH THESE PEOPLE?I TRYED TO FIND OUT FROM BRITISH LOTTERY IS THEY HAVE SUCH A PERSON IN THERE WORKFORCE.
Thank god I thought about doing a little research on the Bristish Lottery International before sending an email to the “agent” Mr, Smith Gerald. I also received two emails from them saying that I have won US$2,500,000. When I received the first email I just didn’t care, but when I got the second one I started to think that this could be true– They are really tricky. Since I’m an international student studying in America, my financial matters are major concerns in my current life. I thought maybe I really won this huge amount of money and could make my family back in my home country extremely happy…
Well, things like these DO NOT happen that easily. Be very careful with these wicked fellows!!!
Hi, I received an email from the Bristish Lottery International. Unfortunately, I gave them my information before I came across this website. What can I do now?
Rex Mcarthy claimed he was trying to overcome impersonaters and if I
contacted the alleged bank he would make certain I got my winnings even if he used his own money…his spelling is ridiculous.
We too recieved an email from the British Lottery International stating that we won 2,500,000 US. We were told to contact Dr. Rex Mcarthy to collect our winnings. We haven’t given any of our information out and decided to check it out for “scam” material. It seems unlikely to me that so many people could have won such a large amount of money with no strings attached. Usually, there is some time of puplicity stunt to boot. Thanks for making this site so we could read other people’s comments.
There easy ways to identify scam mail.
1) The “To” address is not to you. You were emailed on the BCC: list.
2) The sender’s address is a public throw-away address, such as hotmail, msn, yahoo, etc.
I got an e-mail from the British lottery International claiming that I have won $500,000.They told me to get in contact with Mr. Rex Mcarthy,director of finance(rexmcarthy0002@yahoo.com)That man got me in contact with Courier Net Delivery Department(Mr. George Benson,e-mail:couriernet_international@yahoo.com,phone:+44 703 190 5707)I didn’t send them yet my contact information.I want to know if I really won?
I got an e-mail from the British Lottery International claiming that I have won $2,500,000 w/ a contact person of AGENT: Mrs.Josephine Mayers Email: Claim_agent01@msn.com Tel:+447031843907. I e-mailed her and she sent me a rather official looking form but I am glad that I read your warning before sending her all of the information that she was requesting.
I got this email from the national lottery sayin that i hav won a online email ballot and i have won 600,000 pounds and i have given my informaion to them regarding this, they also gave me a contact person called Mr. Thompson Rice and his contact no.+447040117660 I called him and he told me I have won money,his email address is pro-ref-bil004@myway.com IS IT TRUE ? another letter came from reeorderr@yahoo.co.uk that ur claim finalise.
I got this email from the national lottery sayin that i hav won a online email ballot and i have won 600,000 pounds and i have given my informaion to them regarding this, they also gave me a contact person called Mr Patrick Fuso and his contact no is +447031941161
and I called him and he told me I have won some money,his email address is uklottoclaimagent@gmail.com, is THIS TRUE?
just recieved message from Sonic BV Lottery (Kenyon Philips and Alex Charlton) told me to get with courier company called inorbit courier (Steve Powe) are these guys for real and the such a thing called British Board of Internal Revenue Certificate? These guys wanted money upfront and I told them they were crazy. Please advise, is there such lottery? Please let me know. Jim
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