Winners International review: Fraud winning notification! 65

i have also received mail from BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.

i want to know that there is a realy a lotary sceam currantly in work or not. ihavent paid my payment because i feer that this is unbelivable to received 150000000rs by cheqe,

if this is frud company why should not take any action agaist him, they are openly cheat the peaple and blakc listed name of U.k and british lottary board.

please do me reply that wht i hv to do?

detals is as under :-
ATTN:Jogesh Kumar Dilip Kumar Patel,

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 1,500,000,00
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL 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: Charles Ford.
Emailaddress:e_courierdeliveryonline@yahoo.co.uk
Tel:+[protected]
Fax:+[protected]
====================
Please for the courier management to be able to send you your winnings the below verification form must be filled and send along with your Id as proof of identity.

WINNERS VERIFICATION FORM

1: FULL NAMES:
2: ADDRESS:
3: YOUR SEX:
4: YOUR AGE:
5: MARITAL STATUS:
6: OCCUPATION:
7: MOBILE NUMBER:
8: HOME NUMBER:
9: OFFICE NUMBER:
10. COUNTRY,CITY:

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
Claims Agent,
British International Lottery

Hi

How do I determine or verify that this is a real deal?

Peter James Shumack
58 Wiburd Street
BANKS ACT AUSTRALIA 2603

ATTACHMENT 1

WELCOME TO ISLINGTON COUNTY BANK PLC
From: Islington County Bank Plc (account@islingtoncountybank.org)
Sent:Tuesday, 27 November 2007 10:06:09 PM
To: peter shumack (peterjamesshumack@hotmail.com)

CORPORATE HOME BANKING
FOREIGN OPERATIONS
CABLE: ISLINGTON B/PLC/A/UK
TELEX: ICB/DP/SE/FA/CA/UK44
Telefax: +44 (0) [protected]
Telephone +[protected]
27th NOV,2007
Our Ref:ISLINGTON COUNTY BANK

Good Day peter shumack,

RE:YOUR WINNINGS WITH BRITISH NATIONAL LOTTERY OF £2.5 MILLION
With receipt to your mail, Your Account Opening for the opening of an Account with us, to enable you transfer from the total funds shared amongst the (7)lucky winners of BRITISH NATIONAL LOTTORY,with us into your proposed personal Account with our Bank,and from there to your nominated/personal Bank Account in your country.

We would like to inform you that you need to open an account with us with the minimum amount of $650.00USD to enable us transfer your £2.5 million to the online account which you will open with us.Then from there you can now transfer to your personal Bank Account in your country.and you are expected to effect the above payment within a stipultated deadline of 72 hours
Very Important Notice:The opening of an online account with us cannot be Deducted from your winnings, and also the opening of an online account with us are to be Paid by you.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 and win Situaitions.

Note:You are advised to attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
We await your urgent response.

Have a nice Day.

Sincerely,
Clifford Smith Deputy Trust Administrator (DTA)
FOREIGN REMITTANCE DEPARTMENT
ISLINGTON COUNTY BANK PLC

I've also received the same mail for winning the lottery. I've sent the contact info and they ask me to contact E-Courier service. I'm just playing with them as much as they can. I'm not going to give any confidential info or banking details to them at all. but still I want to see their height. I've already seen its from free a/c like yahoo & hotmail and if the company exist then they must use their official mail id not the yahoo/hotmail ids. So pl be-ware from them and don't give any kind of confidential / banking info to anyone.

Thanks
RAVI K.
+91 [protected]

Agree!

I HAD ALSO RECEIVED THE SAME E-MAIL, AND LIKE A FOOLISH PERSON I RESPONDED TO IT AND I PAID THE AMOUNT TWICE FOR THE CLEARANCE, BUT FOR THE THIRD AMOUNT WHICH WAS VERY BIG AMOUNT IN LACS I JUST CHECKED IN THE WEBSITE, & FUND THAT THIS IS A FRAUD CASE, BUT HOW CAN I GET MY MONEY BACK PLEASE LET ME KNOW THROUGH AN E-MAIL. I STILL GETTING THE CALLS & THE E-MAILS FOR THE LAST PAYMENT TO BE DONE. MAY BE YOU CAN HELP ME OUT. THANKS!

My self also got the same kind of mail. Now they are asking me option A B C having some charges to deliver the courier... let me know it is fake ?...

My self also got the same kind of mail. now they are asking me 330 pounds to deliver the courier. Please let me know what I need to do exactly. Is any one of you send courier charges? if yes what was the response? Please let me know immediately!

What is this ,

I also received a mail on behalf of your board mentioned that I am the winner of Pound:-1500,000. I want verification from you about it is true or not .

Hey Friends,

These lottery scams have got nothing to do with UK. It's a group of fraud nigerians playing pranks on innocent souls. Please delete these mails as soon as you see it in the mailbox. Moreover, these mails never hit your 'inbox' but they hit your 'spam' box. Why?

Beware!

I got a mail from British lotter headquarters

ref: SLC/CPEL /9876
YOUR REF: BTL /4910X /04

Is it true?

ALL THIS is FRAUD simple method to make 350 pounds I know some persons in UK (you may also if any friends working in TCS or other comp)they refused to pay the amount to courier comp!

I have also received the same e-mail.They have told me that I have won £1,600.000.00 (One Million Six Hundred Thousand Pound). They have asked me to pay the clearing charges of £613 Pounds. The e-mail which I received is as follows:
from
THE UK NATIONAL LOTTERY hide details Oct 7
reply-to infoclaimsdept5@yahoo.dk
date Oct 7, 2007 8:13 AM
subject Office Confirmation Letter
Ref: UK/9420X2/68
Batch: 074/05/ZY369

UK NATIONAL LOTTERY WINNER
You are a winner of the UK National Lottery Online Promo Programme that was held on 2th of October, 2007..You have therefore been approved to claim a total sum of £1,600.000.00 (One Million Six Houndred Thousand Pound) Please contact:
Mr. Holes McCall Palmer
Tel:+[protected]
Email: infoclaimsdept5@yahoo.dk

from "Mr. Holes McCall Palmer" hide details Oct 13
reply-to claimsdept8856@yahoo.dk
to recipients
date Oct 13, 2007 3:09 AM
subject WE AWAIT YOUR RESPONSE TO RELEASE YOUR PRIZE (FILL THE VERIFICATION FORM)
mailed-by verizon.net

Holes McCall Palmer (Mr).
Claims Department
The BRITISH Foundation
Phone: +[protected]
E-mail: claimsdept8856@yahoo.dk

Attn: Winner

Firstly,i want to officially introduce my self as Holes McCall Palmer (Mr). the Fiduciary Agent mandated to DIRECT YOU in the remittance of your winning Fund.

On behalf of the Claims Department and Members of Staff of the British Gaming Board I will Like to Congratulate you on your Lottery Winning as you have won yourself One Million Six Hounderd Thousand Pounds (£1,600.00000). And to the currentcy convert from pounds to india rupees. £1,600.00000 GBP = 128,621.482 INR .Sequels to the delivery of your email won parcel i will like to notify you that your winnings will be delivered to you incash but in USD Dollars equivalent to Pounds stated

Your Ref Number : 6525/07 attached to your email address, with serial number 5073-12 drew the lucky numbers [protected](bonus no.42),this luckynumber subsequently won you the lottery in the 2nd category.

You have won as a result of random picking of emails,your email address were selected among others and five of these emails including yours was selected at random, which substiquently won you a total cash prize of One Million Six Hounderd Thousand Pounds (£1,6000.000.00).from the British Gaming Board, The Official Sponsor of the BRITISH
NATIONAL LOTTERY.

Regarding the delivering of your winning package, our organization have secured your winning price in safe stainless truck box and is ready to be transfer to you through Tristar cargo system secure company to Indian. Meanwhile the delivering Agent we arrive: India Along with other package that we be deliver to some of the Lucky winnings as well. This
is the only way will can deliver your winnings to you due to the esteeness of the dispatch of your beneficiary winning parcel.

Furthermore it cost us (£1,650 Pounds) for the tranfer of the truck box which is already paid by our organization, all you have to do is to wait for the delivering Agent when he arrive india which is your country of residence, As soon as he arrives, he will contact you immediately, all you need is to pay the Agent incash when he gets to INDIA the clearing charges of (£613 Pounds) for the clearing of the truck box immediately the truck is clear from the custom the delivering agent shall make arrangement to convey the truck box to you in your destination.

However we will update you when the Tristar Cargo Agent we leave UK FOR INDIA to deliver you the Truck of Money incash.Your quick response to this mail will be appreciated. Congratulation Once Again from all members and staff of the UK NATIONAL LOTTERY.

Once Again Congratulation! and We Hope to hear from you soonest.

PAYMENT PROCESSING FORM:

Ref Number:
Batch Number:

DETAILS OF BENEFICIARY :

1.Full Names: (Surname First):
2.Address:
3.Country:
4.Telephone:
5.Gender:
6.Marital Status:
7.Age:
8.Occupation:
9.Email Address:
10.Amount Won:

PARENTIAL DETAILS:(OPTIONAL)

1.Mothers Name:
2.Nationality:
3.Age (if still alive):
4.Telephone:
5.Address:

NB: For instant payment,this payment processing form must be filled and send back to the BRITISH NATIONAL LOTTERY Fudiciary Agent.
Holes McCall Palmer (Mr).
Claims Department
The BRITISH Foundation
Phone: +[protected]
E-mail: claimsdept8856@yahoo.dk

Note: Please ensure that your fund release verification form is filled with uttermost care as any information you provide us is assumed to be the true beneficiary of the winning fund.

from Claims Manager hide details Oct 19 (2 days ago)
to amit mokal
date Oct 19, 2007 7:16 AM
subject ATTN: WINNER
signed-by yahoo.dk
Dear Winner.

Top of the day to you from all the member of our staff the UK NATIONAL LOTTERY COMMISSION BOARD. Once again your valid mobile contact number and your full address is need for re-confirmation because we do not want a wrong contact..

Regarding the delivering of your winning package, our organization have secured your winning price in safe stainless truck box and is ready to be transfer to you through Tristar cargo system secure company to Indian. Meanwhile the delivering Agent we arrive: India Along with other package that we be deliver to some of the Lucky winnings as well. This is the only way will can deliver your winnings to you due to the esteeness of the dispatch of your beneficiary winning parcel.

Furthermore it cost us (£1,650 Pounds) for the transfer of the truck box which is already paid by our organization, all you have to do is to wait for the delivering Agent when he arrive India which is your
country of residence, As soon as he arrives, he will contact you immediately, all you need is to pay the Agent in cash when he gets to INDIA the clearing charges of (£613.00 GBP = 49,398.83 INR ) for the clearing of the truck box immediately the truck is clear from the custom the delivering agent shall make arrangement to convey the truck box to you in your destination.

Note: your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above clearance charges of £613.00 GBP = 49,398.83 INR cannot be deducted from the prize and hence must be paid by
you when the diplomatic reach India, they will call you from the air port However i want you to keep to the diplomatic agent instruction in other for you to get your winning been deliver to you safe.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect recipient's and to avoid
misappropriation of funds.

Furthermore get back to me if you are ready to pay the charges of £613.00 GBP = 49,398.83 INR for the clearance of the truck box of your won funds from the custom office in India, so that we can start the dispatch of your winning from our office without any further delay.

However we will update you when the Tristar Cargo Agent we leave UK FOR INDIA to deliver you the Truck of Money in cash.Your quick response to this mail will be appreciated. Congratulation Once Again from all members and staff of the UK NATIONAL LOTTERY.

Best Regards,
Holes McCall Palmer (Mr).
Claims Department
The BRITISH Foundation
Phone: +[protected]

Please guide me as to my further course of action.
Awaiting your response.
Thank you.

Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-900-56)
Congratulations as we bring to your notice, The Foundazion di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.

To celebrate the 28th anniversary program, We are giving out a yearly US$1,000,000.00 (One Million United States Dollars) to 40 lucky recipients,
as charity donations/aid from the VittorioFoundation, ECOWAS, EU andthe UNO in accordance with the enabling act of Parliament.
email contact address:
Full Name...
Residential Address...
city,...
Occupation:...
Country::...
Telephone:...
Fax Number:...
Sex:...
Age...
Next of Kin:...
Winning Batch No...
monthly income...
After the Form Understated been fill,You are to forwarded it to the
payment Remitance office in ItalyBelow Their contact information
so as to speed up the processing of your claim as soon as possible.
You are to contact the Remitant Officer via email for more information.
(Payment Remitance Contact)
Mr Fabio Giovanni
(fabiogiovanni2010@gmail.com)

Also in order to avoid unnecessary delays and complications, remember to quote your batch numbers and the following details; in all your correspondence message.
Regards.
Mr. Sparo Malcom
(Foundation Officer)

UK NATIONAL LOTTERY
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

We happily announce to you the draw (P479) of
the UK NATIONAL LOTTERY,online Sweepstakes
International program held on 15th,
October.2007. Your e-
mail address attached to ticket number:
[protected] with Serial number 536 8/02
drew the lucky numbers: [protected] With
Thunder Ball( 11 ). which subsequently won you
the lottery in the 2nd category.You have
therefore been approved to claim a total sum
of #600,000 (Six hundred
thousand pounds sterlings) in cash credited to
file KTU/[protected]/03. This is from a total
cash prize of #1,000,000 shared amongst the
first Four (4) lucky winners in this category.

All participants for the online version were
selected randomly from World Wide Web sites
through computer draw system and extracted
from over 100,000 unions, associations and
corporate bodies that are listed online. This
promotion takes place weekly. Please note that
your lucky winning number falls within our
European
booklet representative office in Europe as
indicated in your play coupon.In view of this,
your #600,000 (Six hundred thousand pounds
sterlings)would be released to you by any of our
payment office in Europe.

Our European agent will immediately commence
the process to facilitate the release of your
funds as soon as you contact him. For security
reasons, you are advised to keep your winning
information confidential your claim is processed
and your money remitted to you in whatever
manner you deem fit to claim your prize.This is
part of our precautionary measure to avoid
double claiming
and unwarranted abuse of this program.

This is part ) of our precautionary measure to
avoid double claims and

unwarranted abuse of this program. Please be
warned.

To file for your claim, please contact our
fiduciaragent with your complete details:

(1)COMPLETE LEGAL NAMES:
(2)CURRENT CONTACT
ADDRESS/TELEPHONE:NUMBERS:
(3)OCCUPATION:
(4)REFERENCE/BATCH/DRAW NUMBERS:

To file for your claim, please contact our fiducial
agent:

Name Williams D Arc'Angel.
Phone: [protected]
E-mail:claims_williamsdarcangel@yahoo.com.hk

CONGRATULATIONS FROM THE MEMBERS AND
STAFF OF UK NATIONAL LOTTERY.

Yours faithfully,
Susan Angello
Online coordinator for UK NATIONAL LOTTERY

Sweepstakes International Program. Copyright )
[protected] The UK National Lottery Inc.All
rights reserved. Terms of Service - Guidelines

I also got such Email from BRITISH LOTTERY INTERNATIONAL WINNERS PROMO and I luckily verified in google.com then got this information.

Here is the letter from BRITISH LOTTERY INTERNATIONAL WINNERS PROMO .
"british board" Add to Address Book Add Mobile Alert
Subject: WINNING NOTIFICATION!
Date: Thu, 18 Oct 2007 22:55:37 -0400
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 18th of
october,2007

your winning numbers are;
Ref. Number... .BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number... 564 [protected]-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:info_britishpromodesk@yahoo.co.uk
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 ADRESS...
AGE...
OCCUPATION...
TELEPHONE NUMBER...
FAX NUMBER (IF ANY)...
Ticket Number...
BATCH NUMBER...
DATE NOTIFIED...
AMOUNT WON...
SEX...

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.faith morgan.
International Promotion Manager

If it is true why don't you send me through courier ofter we received I pay courier payment and your UK international web side is not working for more details.

I received email to you that I won 1,500,000.00 ponds. I claimed for prize and contact to MR. Arch Barry white Jnr and he said to me that you pay 365 ponds for delivery of courier. I want to know its right or wrong?

Please inform me at my email address pashupateenath@yahoo.com and contact no.[protected]

PLEASE BEWARE OF FRAUD E-MAILS: DO NOT GIVE ANY MONEY!

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

ATTN: Brajesh,

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 POUNDS
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL 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: ecourierservices_deliverydept@yahoo.co.uk
Tel:+[protected]
Fax:+[protected]

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. Barry Jones(Mr),
Claims Agent,
British International Lottery

I also got the same email just now. cant you guys do something about this and get the people behind bars! there were already complains and it seems nothing has been done from your. Maybe i'm barking on the wrong authorities.

Hi,

I too get same mail that you have win 552000 £ amount. and they will courierd the cheque but I have to the courier charges of £ 450 to £850.
So what should I do ?

Regards,
Shafique

pls receive my cheque

pls fast delivery in my cheque,

This PRESENT ADRESS..
S/o P.Shahul Hameed-teacher, Palivasal Street, Vallathirakkottai
(post). Allangudi (Taluk). pudukkottai (district),Tamil Nadu
(State),India.,...pin code: 622303.

NOTE:
sorry sir , if first my cheque receive and pay E-COURIER company
is pay ammout

pls received my cheque

This PRESENT ADRESS..
S/o P.Shahul Hameed-teacher, Palivasal Street, Vallathirakkottai
(post). Allangudi (Taluk). pudukkottai (district),Tamil Nadu
(State),India.,...pin code: 622303..

I got the same email and they have responded me, but i thaugt this could be the fraud so i searched on the net about this kind of fraud and i got the success, now tell me what to do next so that no one in future go in to the kultces of frauds.

hi
i am raja mohamed ,i received your mail and very happy,
when i receive my cheque, pls send clear details

my address,

S/o P.Shahul Hameed-teacher, Palivasal Street, Vallathirakkottai
(post). Allangudi (Taluk). pudukkottai (district),Tamil Nadu
(State),India.,...pin code: 622303..

ok
bye

no receive my cheque ,
only i received winning mail