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National Liverwood Promotions Complaints - They claim I am a prize winner

Review all National Liverwood Promotions complaints

National Liverwood Promotions

Posted: 2008-08-10 by Serendipretty [send email]
They claim I am a prize winner
Complaint Rating:  94 % with 17 votes
Company information:
private person
Toronto, Ontario
Canada
Phone: 416.464.8144

This letter was sent to me asking for more detailed information so that I can claim their 1 of 2 winners 1, 500, 000 pounds.

CONGRATULATIONS!!! WINNER OF **£1, 500, 000 GBP**Friday, July 25, 2008 11:29 AM
From: "National Liverwood Promotions" <likws46@fuse.net>Add sender to Contacts To: undisclosed-recipients

Dear Prize winner
Your ref: LIUK/5020/0261/20
You have been selected as one of two winners of the National Liverwood Promotions, computer ballot draws and thus will be a privileged recipient of the grand draw prize of £1, 500, 000 (One million five hundred thousand Great Britain Pounds only). You/Your company, attached to Winning File Reference number LIUK/5020/0261/20; ticket number 219-8IO-97/A; Participants were selected through a Computer ballot system drawn from 4, 100, 000 names/email addresses of individuals and Companies all arround the world as part of our international promotions program. Contact Agent below for claims,

Mrs. Diane Milton
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
For Enquiries Please Call;
TEL: +44 703 183 7721
Email: infoextollfin@aol.co.uk

FILL THE FORM BELOW,
[Complete Name]... [Complete Address]...
[Email]... [Occupation/ Work Position]... [Company Name ]...
[Marital Status]... [Tel/Mobile/Fax]...
[Age/Sex/Country]... [Claim Choice: A. Certified Cheque B. Bank Transfer C. Personal Signing for Prize.
Please fill the form above and send us your complete informations

Sincerely
The Lottery Coordinator,
National Liverwood Promotions
Comments Canada Lottery Scams
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More National Liverwood Promotions complaints
National Liverwood Promotions - Bogus Prize Notification


Comments

95 days ago by Az Bri [send email]
Imagine, we both have the same ticket number. Wonder if that invalidates our winnings? Ah shucks, and I had plans for 150, 000, 000, too. Oh, well...



Dear Prize winner,
Reference number LIUK/5020/0261/20

A Lottery draw was held on Friday 22/08/2008 and you have being
announced as the winner of National
Liverwood Promotions weekly draw, with ticket number 219-8IO-97/A.
Participants were selected
through a Computer ballot system drawn from 4, 100, 000 names/email
addresses of individuals all over
the world. You have been awarded the sum of 1, 500, 000 Pounds. Contact
Agent below for claims:

Mrs. Diane Milton
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
TEL: +44 703 185 8803
Fax: +44-70 060 85 745
Email: infoextollfinn@aol.co.uk

FILL THE FORM BELOW,
Complete Name... Complete Address...
Email... Occupation/ Position...
Marital Status...single... Tel/Mobile/Fax...
Age...Sex...
Country...Claim Choice: A. Certified Cheque... B.Bank Transfer

Congratulations once again from all our staff and thank you for being
part of our promotions
program
Lottery Coordinator,
National Liverwood Inc
76 days ago by Mr Jackson [send email]
Reference number LIUK/5020/0261/20; ticket number 219-8IO-97/A.

Australia is another place scammers struck

What law is their, personnally informed ICAC in Australia but told nothing they could do - last xmass Africa lagos bank also Benin bank scammed me couple thousand dollars and at xmass time hanging to good for scammers I reckon
73 days ago by Sophie Alexander [send email]
I also receive this email today, seems they have changed there numberes yet again...

i did send an email asking if they also wanted to know how many times i had been to the toilet today lol...



OFFICIAL LIVERWOOD PRIZE NOTIFICATION.REFERENCE NUMBER: LIUK/5020/0261/20 A Lottery draw was held on 19/09/2008 and you have being announced as thewinner of National Liverwood Promotions draw, with ticket number219-8IO-97/A. Participants were selected through a Computer ballot systemdrawn from 4, 100, 000 names/email addresses of individuals all over theworld. You have been awarded the sum of £1, 500, 000.00(One Million, Five Hundred Thousand Great British Pounds Sterling's). You are therefore adviced to contact our accredited agents for claims of this prize. Fill the form below, then send it to your agent within a week of receiving this message;

Mrs. Diane Milton Claims Director Extol Finance Limited
Email: infoextollfin@aol.co.uk
CC: infextoll@live.com
TEL: +44 703 1831702
ALT: +44 703 1828641
Fax: +44-7006-065-063
LOTTERY CLAIMS QUESTIONAIRE/PERSONAL DETAILS
[Complete Name]...
[Complete Address]...
[Country]...
[Nationality]...
[Alternative Email]...
[Occupation/Position]...
[Marital Status]...
[Company of Occupation]...
[Telephone]...
[Age]...
[Mobile Telephone]...
[Claim Choice: A. Certified Cheque B. Bank Transfer C. Personal Signing for Prize.

Please fill the form above and send us your complete informations. Sincerely, Lottery Coordinator, National Liverwood International Promotions


i did send an email asking if they also wanted to know how many times i had been to the toilet today lol
66 days ago by Babajus [send email]
A have jors maseje.
58 days ago by Denis May [send email]
I recieved an e-mail similar which of course one " smells a rat straight away". They did not want money or bank details and I did reply only to ask for more details. They did reply but I took it no further. We have a family friend in the Queensland Police Service and I passed it on to him to give it to their Fraud Section. If something is too good to be true, it usually is suspect.
Take care out there, Denis
53 days ago by Tammy Shahinian Olszewski [send email]
Wow, so many winners:) What will we do with all that $? Good for you, Denis. Hope they bust them.
49 days ago by Joanne Greene [send email]
This is a scam as I suspected, what can they do with your name, address, telephone no. etc. I hope not to much because I hate to admit i first fell for that then I typed them in to search. I'm glad you were here to report them, you should be even more visible somehow. I plan to just spam em. and Thanks
32 days ago by Tom [send email]
It's a scam; I got one too. Having been a victim of a phishing scam last year, I urge everyone getting this message to complain to Google.
23 days ago by Geraldine Marsh [send email]
I have received at least 10 if not more of these scams over this weekend and I am absolutely sick of it, is there nothing you can do to stop them.
13 days ago by Pamm Yong [send email]
This is even better, The Mrs Milton sent me a reply to collect the prize, I even check the website Relliance Courier service in Uk which is a company...see the email below SCAM SCAM SCAM...so sickening! NOVEMBER 18, 2008

----- Forwarded message from info.extolfinance@yahoo.co.uk -----
Date: Tue, 18 Nov 2008 15:15:07 +0000 (GMT)
From: "Extol Finance Inc(Claims Dept)" <info.extolfinance@yahoo.co.uk>
Reply-To: delivery@relliancecr.com
Subject: PRIZE WINNER: CONTACT RELLIANCE COURIER FOR CLAIM
To: pyong@pacific.net.sg

Customer Service
REF Nº: LIUK/5020/0261/20
BATCH Nº: 01-A442

FROM THE DESK OF,
Mrs . Diane Milton
Claims Agent/ Logistic Officer

Date:18/11/2008
Dear YONG,

Thanks for the filled verification Form. We hereby confirm the receipt of your correspondence and assuring you that in line with our principles of efficiency, transparency and customer satisfaction, you shall be treated with the best possible service within the abilities of this office.

You have been confirmed as a category A winner of the NATIONAL LIVERWOOD LOTTERY computer balloting draws. Your claims file has been duly forwarded to this office with specific instructions that we shall be handling the transfer of your prize, worth £1, 500, 000.00(One Million, five Hundred Thousand Great British Pounds Sterling's).

Therefore Instructions of awarding your lottery prize is already in our possession and shall be acted upon your meeting the requirements stated below.

Also, a Certified cheque has been issued in your favour based on the informations presented in your Form and a certificate of prize claims with some vital documents will be sent along side your winning cheque.

Your filled form was approved by the Gaming Commission, so you will be further required to contact the Courier company for the delivery of your winning parcel, which include the original copy of your NATIONAL LIVERWOOD LOTTERY WINNING CERTIFICATE and your NATIONAL LIVERWOOD LOTTERY WINNING CHEQUE, together with a covering document (Letter of Affidavit for Claims) from the British government stating that the funds was obtained legally through their National Liverwood Lottery promotion will be sent to you by the RELLIANCE COURIER SERVICES LIMITED.

Please contact the details below with your Reference number given to you by the National Liverwood Inc and your complete address

Mr. Harrison Davids
Delivery officer,
RELLIANCE COURIER SERVICE LIMITED,
EMAIL: delivery@relliancecr.com
Copy: relliancecrr@live.com
Call both office Phone numbers for Enquiry.
Customer Care: +44 702 402 2130
Fixed Line: +44 20 3239 6423
Fax Number: +44 87 0974 0266


As soon as you contact the courier company with the relevant details, ensure you inform us every step and conversation with them. Be informed that you shall be responsible for the delivery of your winning parcel as its the rule of the Gaming Board and the National Liverwood Inc.

Congratulations once again and we hope to hear positive response from you stating that you have contacted the courier company on relliancecrr@live.com


Regards,
Mrs Diane Milton,
Claims Agent.
EXTOL FINANCE INC. U.K.
...
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 reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents
----- End forwarded message -----
11 days ago by Franco Davalos [send email]
De: National Liverwood (no-reply@liverwood.co.uk)
Enviado: miércoles, 19 de noviembre de 2008 10:54:53 a.m.
Para: coby_003@hotmail.com

Dear winner, You have been selected as one of two winners of the National Liverwood Promotions Program, computer ballot draws and recipient of the grand draw prize of 1.500.000, 00 (One million five hundred thousand Pounds only). You / your company, attached to prize File Reference LIUK/5020/0261/20; ticket # 219-8IO-97/A. National Liverwood Lottery International Promotion Program conducted its final draws and participants were selected through a Computer ballot system drawn from 4, 100, 000 names/email addresses of individuals and Companies all arround the world as part of our international promotions program. You emerged as one of the grand draw prize in the Category A and are there for entitled to a sum of 1, 500, 000 (One million five hundred thousand Pounds only). From a total sum of 3, 000, 000 shared among the 2 winners in this category.Please contact our agent by email or fax within a week of receivingthis notice for due processing and remittance of your prize to adesignated account of your choice, Please find full contact details below; Mrs. Diane MiltonClaims DirectorExtol Finance LimitedEmail: uk4claims@hotmail.comCC: uk4claims@yahoo.com.hkTEL: +44 7045728958ALT: +44 7035923804 LOTTERY CLAIMS QUESTIONAIRE PERSONAL DETAILS 1.First Name:...2.Last Name:...3.Nationality:...4.Address:...5.Country:...6.Telephone:...7.Occupation:...8.Age:...9.Prefered payment Mode of Receiving the prize:(A) Personal Cash claims/signing... (B) Bank Transfer... (C) Cashier Cheque... Congratulations once again from all our staff and thank you for beingone of the lucky winner of our National Liverwood Promotions Program.

i'm from peru, i see you are in the same situation i am, someone of you have called or have recieved money. please respond, if you writte spanish, it will be better.
1 days ago by Sadiq Gawuna [send email]
when i read it at first i thougth it was real, later my wife advise we should contact my friend that bays in london and i do called him, trust my friend, this is what he says "oh boy its like you 've falling a victim of 419 you should never send them anything like your bank information, bcos they would strip you naked of your earnings living you to cry blood tears" But trust human in need, i call their number one after the other, Mrs Diane's is 419 as said from the network and Albert Muller's i got him, we spoke when i mention the jackpot he swicthed off. TOTAL ADVANCE FEE FRAUD, i've since reported to my country's state security and authority concerns with copying each with their messages.

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