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British National Lottery Complaints - Fraud and scam

Review all British National Lottery complaints

British National Lottery

Posted: 2008-07-09 by Brendayang [send email]
Fraud and scam
Complaint Rating:  0 % with 0 votes
Company information:
British National Lottery
Unit 11, Ashford Industrial Estate,
United Kingdom

I don't know whether I have been scammed, so kindly let me know which I receive as below:

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. 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 BRITISH NATIONAL LOTTERY SWEEPSTAKE PROMOTIONS;
2.WINNERS CHEQUE;
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.).

Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time. Find below the contact information of the courier agency.
Comments United Kingdom Lottery Scams
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Comments

64 days ago by De Brabant Sandrine [send email]
what does it mean?


---Message d'origine----
>De: "BRITISH NATIONAL LOTTERY"
>A: info@britishlottery.co.uk
>Sujet: CONFIRM RECEIPT...REFNO:BRLFGP2551256/02
>Date: Mon, 7 Jul 2008 13:42:44 +0100
>
>BRITISH LOTTERY6/49
>P O Box 1010, 3b Olympic Way,
>Sefton Business Park, Aintree,
>Liverpool, L30 1RD
>7Th July, 2008
>
>FINAL NOTIFICATION
>
>We are notifying you on our Online Draw held on 1/07/08, 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:08-11-17-30-32-41bonus
no:47, REFNO:BRLFGP2551256/02You 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 adatabase 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 the
Payment Bank (ROYAL BANK OF SCOTLAND) for more infomation as
regards procedures to claim your prize.
>
>You are to contact Royal Bank Of Scotland with details given below and
also fill the payment processing form:
>
>Name: Mr. Hamilton Reeds
>Email: rbs.transferdepartment@yahoo.co.uk
>Tel: +4470359 13673 (Winners are to confirm their winning with a
telephone call to the office of Mr Hamilton Reeds).
>
>PAYMENT PROCESSING FORM:
>(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:08-11-17-30-32-41bonus
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. *Staff of the British Lottery are not to partake in this Lottery.
>
>Congratulation!!

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