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British Lottery International Winners Promo Complaints & Reviews - British lottery scam

British Lottery International Winners Promo Contacts & Informations

British Lottery International Winners Promo

Posted:    B. Raj Kiran

British lottery scam

Complaint Rating:  100 % with 9 votes
I am getting a call every day from this Telephone Number stating that they are calling from E-Courier Delivery Service.

Tel No.: +2348055153903

BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.

WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 25th of
August,2007
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
Mr. Handle Smith
Fiduciary Agent
Email:britishboard_claimsofficer@yahoo.co.uk
Tel: +447045723368
You are to send the completed verification form below to our 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
again!
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.OCCUPATION:___________________
6.TELEPHONE NUMBER:_____________________
7.BATCH NUMBER:___________________
8.TICKET NUMBER:___________________
9.BATCH NUMBER:__________________
10.AMOUNT WON:___________________________________
11. STATE:__________________________________
12. COUNTRY________________________________
13.NATIONALITY_____________________________
NB:Any claim not made before seven (11) working days from date of
notification indicate that the winner hasvoluntarily forfeitedhis/her
winnings.
Sincerely Yours,
Mrs.LINDA RICE.
International Promotion Manager

BRITISH LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/70
Batch: 074/05/ZY345C

ATTN: Balivada Raj Kiran,

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
2.WINNING CERTIFICATE FROM THE BRITISH NTERNATIONAL 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: info_ecourierdeliveryonline@yahoo.co.uk
Tel:+447024091674
Tel:+447045710475
Fax:+447024091686

NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Best Regards,
Mr. Handle Smith(Mr),
Claims Agent,
British International Lottery
Comments India Lottery Scams
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Sort by: Date | Rating
 31st of Aug, 2007 by   B. Raj Kiran 0 Votes
Latest mail on 31st August, 2007

E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: info_ecourierdeliveryonline@yahoo.co.uk
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 chosen (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
 3rd of Sep, 2007 by   edison shlongonyane 0 Votes
I have been sent that kind of message last august, i have been given even the money order number.i don't know is a fraud or is real.they have send another letter from courier serves that says they need a delivery money from the winner . So i don't know what to do, can the office please help me out of this matter .
 3rd of Sep, 2007 by   Busi Lungile 0 Votes
I have just received a letter from the E courier delivery Ltd that asks me to send money for some winnings from Microsoft Promo before I can get my draft sent to me, what's the story, help me.
 17th of Sep, 2007 by   R Subhra 0 Votes
i also got same mail, i want to know this is truth/ fraud.
plsase let me know.
 20th of Sep, 2007 by   P.J.Michael 0 Votes
i also got the same mail, I also want to know the truth about this lottery. How genuin is this letterand british lottery. Can you please help me out.
 28th of Sep, 2007 by   sandip chaudhari 0 Votes
I am getting such mail any one can make with me some waring i think get proper action again it's first verify it, than get action
plz get Proper action


BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Black heath London SE3 8RZ England.

WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 25TH of September2007,

your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
Mr. Barry Jones
Fiduciary Agent
Email: britishborad_claimsofficer001@yahoo.com.hk
You are to send the completed verification form below to our 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
again!
FULL NAME.........................................
COUNTRY..........................................
STATE............................................
PRESENT ADDRESS....................................
AGE..............................................
OCCUPATION.......................................
TELEPHONE NUMBER..................................
FAX NUMBER (IF ANY)...............................
Ticket Number.....................................
BATCH NUMBER......................................
DATE NOTIFIED.....................................
AMOUNT WON........................................
SEX..............................................
NB: Any claim not made before seven (7) working days from date of
notification indicate that the winner has voluntarily for felted his/her
winnings
Sincerely Yours,
Mrs. LINDA RICE.
International Promotion Manager
 10th of Oct, 2007 by   naveen 0 Votes
I am getting such mail. Any one can make with me some waring. I think get proper action again it's first verify it, than get action.
Plz help me!
 1st of Dec, 2007 by   sumit 0 Votes
as all of you i get this mail and tahay trey to contrect with me and gieve a acoount number of delhi. so what i do
 21st of Jul, 2011 by   scamcop 0 Votes
It is not true there is any such series of lotteries in the UK !!!
The posting by the so called InvestigationBoard was placed by the scammers themselves their is no such thing .
Note the free yahoo email address which is yet another example of how stupid these Nigerian scammers are . The only thing you will get from these crooks is SCAMMED .

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