UK National Lottery Complaints - Scam lottery winnings!

12 days ago by Durga Datta Dahal [send email]

Good Morning Sir/Madam!
I have received a email and there was told I won the lottory sum of amound 1.2million pound.. also given certificate /incurance certificate and other winner and asked me to send sum amount 280 pound$
So I would be greatfull if u advice me it is true or fulse...

Please see below the mail would like to attached belows:

CONGRATULATIONS - AS YOU NOTE THE FOLLOWING‏
From: Uk National Lottery Claim Office (ds_claimoffice@yahoo.co.uk)
Sent: Tue 11/18/08 6:24 AM
To: Durga Dahal (durgadd1977@hotmail.com)

3 attachment(s)
AWARD WIN...JPG (74.3 KB), INSURANCE...JPG (62.9 KB), LIST OF W...JPG (58.0 KB)

POSITION, WINNER NO. 4.

THANKS FOR THE MAIL, I REALLY UNDERSTAND YOUR MAIL, SINCE YOU CANNOT MAKE IT PHYSICALLY TO UK FOR YOUR CLAIM BECAUSE OF ONE REASON OR THE OTHER PLEASE KINDLY FOLLOW THE INSTRUCTION BELOW.

AND WE WISH TO INFORM YOU THAT FAVOURABLE CONFIRMATION HAS BEEN RECTIFIED IN YOUR NAME AND DETAILS AFTER OFFICIAL APPLICATION AND SCRUTINY. THIS MEANS THEREFORE THAT YOU ARE CERTIFIED TO BE AMONG THE NINE (9) FILES/WINNERS TO BE TRANSFER OUT THEIR WINNING FUND.

CONGRATULATIONS - AS YOU NOTE THE FOLLOWING:

SORRY TO INFORM YOU THAT WE CANNOT SEND 1.2MILLIONS POUNDS TO YOU THROUGH WESTERN UNION. PLEASE YOU HAVE TO PROVIDE AN ACCOUNT FOR THE RECEIVING OF YOUR WINNING FUND.

1) AWARD WINNING CERTIFICATE (AWC): THIS ENCRYPTED COPY OF CERTIFICATE TESTIFIES THAT YOU DULY MERIT THE PRIZE AWARD.

2) INSURANCE COMPANY INDEX CERTIFICATE (ICIC): IS TO INFORM YOU THAT YOUR WINNING FUND WAS INSURED AND DEPOSITED IN THE PAYING BANK IN AN ESCROW ACCOUNT, WHICH NOBODY HAS THE RIGHT TO TEMPER ANY FUND FROM IT UNTIL IT CONTRACT TO THE FINAL BENEFICIARY ACCOUNT.

3) PLEASE NOTE: PAY - IN - SHEET: THIS IS AN OFFICIAL ENCRYPTED DOCUMENT FROM THE UK NATIONAL LOTTERY CENTRAL OFFICE THAT SHOWS BRIEF DETAILS OF THE CERTIFIED WINNERS TO BE PAID OUT THEIR PRIZES WITHIN A SPECIFIED PERIOD OF TIME. PLEASE REVIEW THE SLIP AS ATTACHED; HENCE YOU'RE 4TH IN THE LIST.

4) LIABILITY: THE PAYING BANK WILL NOT BE HELD LIABLE FOR ANY ERROR(S) WHEN TRANSFERRING YOUR WINNING FUND. THEREFORE MAKE SURE THAT YOUR ACCOUNT DETAILS THAT YOU WILL PRESENT TO US WILL BE CORRECT.

5) DHL EXPRESS: AND THE HARD COPY OF THE WINNING DOCUMENT WILL BE SENT TO YOU THROUGH DHL EXPRESS AFTER THE CONCLUSIONS OF YOUR FUND TRANSFER

BASE ON YOUR MAIL, WE SHALL UNDER GO THE PROCESSING ON YOUR BEHALF, OBTAIN THE DOCUMENT ON YOUR BEHALF THAT WILL GUARANTEE THE EFFECTIVENESS OF YOUR FUND TRANSFER, ACCORDING TO THE POLICY OF TRANSFER HEAR IN UK WHICH ARE AS FOLLOWING.

WE SHALL SWEAR AN AFFIDAVIT OF OWNERSHIP ON YOUR BEHALF FROM THE UNITED KINGDOM HIGH COURT, WITH YOUR CERTIFIED ID DOCUMENT AND YOUR BANK ACCOUNT DETAILS(CERTIFIED BY NOTARY PUBLIC OFFICE). THE NORMAL COST THE SUM £280.00. BRITISH POUNDS.

YOU SHALL SEND TO US £280.00. BRITISH POUNDS, TO ENABLE ME OBTAIN THE REQUIRED DOCUMENT AS STATED ABOVE ON YOUR BEHALF AS I AM ON THE PROCESS OF OBTAINING OTHERS WINNERS DOCUMENT.

THE AFFIDAVIT OF OWNERSHIP IS VERY IMPORTANT, WHICH IS AS A RESULT OF YOUR ABSENCE HERE IN UK . AND ACCORDING TO THE PAYING BANK, WITHOUT THE ABOVE MENTIONED AND BASED ON YOUR ABSENCE HERE IN UK, YOUR WINNING FUND CANNOT BE TRANSFERRED TO YOU.

THE LOTTERY COMPANY HAS PAID FOR THE TRANSFER CHARGES AND THE INSURANCE CHARGES FOR ALL THEIR RESPECTFUL WINNERS AROUND THE GLOBE.

YOU HAVE TO ACT ON THIS VERY FAST AND SEND THE £280.00. BRITISH POUNDS, TO ME, TO ENABLE ME OBTAIN THE REQUIRED DOCUMENT AS STATED ABOVE ON YOUR BEHALF FOR THE TRANSFERRING OF YOUR WINNING FUND INTO YOUR ACCOUNT ALONG WITH OTHER WINNERS.

AT THIS JUNCTURE, I HEREBY ADVICE YOU TO REMIT THE £280.00. THROUGH WESTERN UNION TRANSFER FOR QUICK RECEIPT AND TO AVOID DELAY.

USE THE DETAILS OF OUR ON-LINE COORDINATOR BELOW FOR THE PAYMENT.

FIRST NAME: TINA.
SECOND NAME: HARRIS.
ADDRESS: 117 HIGH BRIDGE ROAD, LONDON, UK.

ADVICE: SEND THE PAYMENT INFORMATION AS STATED BELOW AS SOON AS YOU HAVE MADE THE PAYMENT FOR CONFIRMATION:

PAYMENT CONTROL NUMBER:
SENDER’S NAME AND ADDRESS:

LASTLY, YOU ARE ALSO EXPECTED TO PRESENT TO US YOUR RECEIVING ACCOUNT DETAILS FOR THE TRANSFERRING PROCESS OF YOUR WINNING FUND.

KINDLY PRESENT THE FOLLOWS BELOW:

BANK NAME:
BANK ADDRESS:
BENEFICIARY NAME:
ACCOUNT NUMBER:
SWIFT CODE:
FAX OR SEND A SCAN COPY OF ANY OF YOUR VALID ID DOCUMENT OR PASS PORT.
OFFICE FAX NO: 00 44 870 974 9097

NOTE THAT IT TAKES ONLY TWO TO THREE WORKING DAYS FOR THE TRANSACTION TO BE COMPLETED AS SOON AS WE HEAR FROM YOU.

PLEASE VIEW THE ATTACHED FILES BELOW.

BEST OF REGARDS,

MR. DAVID SOLOMON
(CHIEF CLAIM DIRECTOR).

AWARD WINNING CERTIFICATE.JPG

INSURANCE CERTIFICATE.JPG

LIST OF WINNERS.JPG

thank you very much...
Durga datta dahal

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