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AWARD DEPARTMENT POWER BALL MEGA JACKPOT LOTTERY  -  LOTTERY

W
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7:26 am
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Dear Sir,

I hv received mail from AWARD DEPARTMENT POWER BALL MEGA JACKPOT LOTTERY, UNITED KINGDOM.92 Old Fetter Lane London, EC4A 1AG U.K.

In their mail they hv mentioned that " package is deposited with the following File Ref Number: PBL/67C-563MJ/K and courier Order Number (AM4642N/T), in GREYHOUSE INTERNATIONAL COURIERS SERVICE, which includes Courier Order Number: (AM4642N/T), File Ref Number: ...PBL/67C-563MJ/K".

In this regard i have received mail from your company side i.e. from DISPATCH MANAGER---- REV LARRY BROWNOFFICE MOBILE--- +[protected].

You are requested to please clarify me the status, whether it is fraud or not.

regards

VIJETA

E - MAIL ID : [protected]@yahoo.co.in

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Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

6 comments
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K
Jun 03, 2013 1:53 am
Verified customer This comment was posted by a verified customer. Learn more

Office of the International Transfer and Remittance Officer
Mr Ken Rowell.
Natwest Bank Plc
Registered Office:394 Ladbroke Grove, London, Greater London, W11 1PN, UK.
Telephone +[protected]

Attn :

We are pleased to be at your service, with our strong assets base insurance cover for all funds transfer and Ten years working relationship with the UNITED KINGDOM LOTTERY, you are making a unique choice.Congratulations from staffs and directors of company for emerging as one of the winners of the United Kingdom Lottery.

Your serial number has been confirmed. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UNITED KINGDOM LOTTERY MEGA JACKPOT DEPARTMENT. Your lottery funds of One Million Pounds Sterling will now be transferred into your designated local account in your country.

However, you are required to follow our guidelines and procedures.

Firstly, you are required to provide your bank details again for confirmation to avoid wrong transfer and also for the purpose of setting up a temporary PREMIUM TRANSIT ACCOUNT {NATWEST GOLD ACCOUNT} with this Bank from where your funds will be transferred into before it can be transfer into your local account in your country.

1) Provide a Valid identification proof (Scanned copy of your international passport or driver's license).

You are to make a choice from the Transfer Options laid out below.
You are to make a most affordable and suitable choice.

24 Hours TRANSFER
COST OF TRANSFER £120.00
V.A.T £100.00
Insurance £80.00
Total £300.00GB Pounds

48 Hours TRANSFER
COST OF TRANSFER £100.00
V.A.T £80.00
Insurance £80.00
TOTAL £260.00GB Pounds

72 Hours TRANSFER
COST OF TRANSFER £80.00
V.A.T £60.00
Insurance £50.00
Total £190.00GB Pounds

Note: that your funds is protected by THE GREAT BRITAIN HARDCOVER INSURANCE POLICY, which makes it impossible to deduct any amount from the winnings before it has been transferred 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(1) (n) of the UNITED KINGDOM LOTTERY act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to ensure that winners receive their funds in the exact amount of which it was won and to avoid misappropriation of funds.

Send your response to indicate your TRANSFER OPTION within the next 24hrs, and we will provide you with the necessary information on how to make payment because you only have 6 days to effect the transfer and after this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the promo.

Mr Ken Rowell.
Natwest Bank Plc
Registered Office:394 Lad broke Grove, London, Greater London, W11 1PN, UK.
Telephone +[protected]
Authorized and regulated by the Financial Services Authority
************************************************** **********This email and any attachments (content) is confidential. Unauthorized copying, forwarding, disclose or use of any part of it is Prohibited. © NatwestBank Group in 2013.

F
Jun 01, 2009 2:49 pm

Seriously! If we all received this stupid message it is clearly a fake! When did you ever register to play this lotto? If you didn't, they obviously somehow hacked into the system and got all of our names. You can't just get free money for nothing. There are too many people out there that are scammers, and if you scammers ever see this, stop sending me this crap! I'm not falling for it! And I'm telling everyone I can that you are committing fraud!

M
May 09, 2009 12:48 am

I hv received mail from AWARD DEPARTMENT POWER BALL MEGA JACKPOT LOTTERY, UNITED KINGDOM.92 Old Fetter Lane London, EC4A 1AG U.K.

In their mail they hv mentioned that " package is deposited with the following File Ref Number: File Ref Number: PBL/67C-563MJ/K and courier Order Number (AM4642N/T), in GREYHOUSE INTERNATIONAL COURIERS SERVICE.. the email said i won
£850, 000.00 (Eight Hundred and Fifty Thousand Great British Pounds), to be deliver to, in your correspondences to the GREYHOUND INTERNATIONAL COURIERS SERVICE

In this regard i have received mail from GreyHound International Couriers Services.
Contact Person: Rev. Larry Brown
Email: [email protected]
Phone: Tel: +[protected]
+[protected]
Fax: +[protected]

You are requested to please clarify me the status, whether it is fraud or not.

please help me with this.

thanks and godbless!

marie

R
Apr 23, 2009 3:54 pm

Dear Sir,
I also recieved same message as VIJETA, ROMELL AND DINA

I have received mail from AWARD DEPARTMENT POWER BALL MEGA JACKPOT LOTTERY, UNITED KINGDOM.92 Old Fetter Lane London, EC4A 1AG U.K.

In their mail they hv mentioned that " package is deposited with the following File Ref Number: PBL/67C-563MJ/K and courier Order Number (AM4642N/T), in GREYHOUSE INTERNATIONAL COURIERS SERVICE, which includes Courier Order Number: (AM4642N/T), File Ref Number: ...PBL/67C-563MJ/K".

In this regard i have received mail from your company side i.e. from DISPATCH MANAGER---- REV LARRY BROWNOFFICE MOBILE--- +[protected].

You are requested to please clarify me the status, whether it is fraud or not.

regards

ARUNAVA

E - MAIL ID : [email protected]

D
Mar 30, 2009 11:50 am

Dear Sir,
I also recieved same message as VIJETA and Romell.

I have received mail from AWARD DEPARTMENT POWER BALL MEGA JACKPOT LOTTERY, UNITED KINGDOM.92 Old Fetter Lane London, EC4A 1AG U.K.

In their mail they hv mentioned that " deposited with the following File Ref Number: PBL/67C-563MJ/K and courier Order Number (AM4642N/T), in our affiliate courier office, do not forget to quote your ORDER NUMBER in your correspondences with the Courier Company for easy reference to your winning package file immediately/

You can reach the delivery Dept at:
GreyHound International Couriers Services.
Contact Person: Rev. Larry Brown
Email: [email protected]
Phone: Tel: +[protected]
+[protected]
Fax: +[protected]

You are requested to please clarify me the status, whether it is fraud or not.

regards

Dina

[email protected]

R
Mar 24, 2009 1:08 am

Dear Sir,
I also recieved same message as VIJETA.

I have received mail from AWARD DEPARTMENT POWER BALL MEGA JACKPOT LOTTERY, UNITED KINGDOM.92 Old Fetter Lane London, EC4A 1AG U.K.

In their mail they hv mentioned that " package is deposited with the following File Ref Number: PBL/67C-563MJ/K and courier Order Number (AM4642N/T), in GREYHOUSE INTERNATIONAL COURIERS SERVICE, which includes Courier Order Number: (AM4642N/T), File Ref Number: ...PBL/67C-563MJ/K".

In this regard i have received mail from your company side i.e. from DISPATCH MANAGER---- REV LARRY BROWNOFFICE MOBILE--- +[protected].

You are requested to please clarify me the status, whether it is fraud or not.

regards

Romell

E - MAIL ID : [email protected]

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