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British National Lottery review: Lottery scam 41

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12:00 am EDT
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BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/9420X2/68
Batch: 074/05/ZY369

We are pleased to inform you of the final announcement of the UK National Lottery mid year Online Promo Programme held on the 15TH of july 2007. We have been sending this notice to you but this is the last as we are about distributing winnings to winners. The draw was done electronically with several email addresses provided to this office by microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number UK/9420X2/68 and was picked as one of the ten winning email addresses. This has qualified you to claim the total cash prize Of (Seven Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pound Sterling) in cash. Fill Below your detail for verification,

Name
Address.
Age:.
Status:.
State/Country..
Occupation.
Phone No.
Mobile No.
Winning Email Address:

This will enable us process your payment processing form. Please note that we do not need your bank account information for you to claim your winnings. You are advised to contact our claims department via

Email:[protected]@yahoo.com
Assigned Claims Agent: Glen Michael

Quote Your Reference Number as UK/9420X2/68 when you are filing your claims. Congratulations once more from all our members of Staff.

Sir Steven Smith
Online Co-ordinator

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41 comments
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V
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Vijay Raut
,
Jan 21, 2008 12:54 pm EST

I would be happy if you could clarify me on the below mentioned scam?

ATTENTION:WINNER
This email is to notify you that your email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of 1,500,000.00 Great British Pounds.
For further information,confirm receipt of this email, by
forwarding Your Details as states below to our claims department
*Barrister David Wright*
*Email: britishonlineverificationdesk11@yahoo.co.uk
FILL OUT THE PAYMENT PROCESSING FORM
FULL NAME...
DATE OF BIRTH...
ADDRESS...
COUNTRY...
TELEPHONE NUMBER...
OCCUPATION...
Yours Sincerely,
UK GAMING HOUSE

P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: BOL/101 OXI/02,
Batch: Batch. 16/211/0374

Dear Winner,

Sequel to your mail received in this office. I am in full reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. 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.Your email address was selected along with six others as winners.

Upon your details received and noted for documentations, you are to contact the Courier Firm, they will be responsible in sending you the original funds to your home address as soon as you adhere to all instructiosn and follow their regulations.

You are require to send a copy of your payment processing form and also an identity as a proof of who you are. Find below the contact details of the courier firm.

( CONTACT THEM IMMEDIATELY YOU GET THIS MAIL SO AS TO FACILITATE THE SHIPMENT OF YOUR WINNINGS TO YOU )

********************************************
COMPANY NAME: SWIFT COURIER LIMITED.
Dispatch Officer: Mr. Allan Gray
E-mail:swift_fundreleasedesk@yahoo.co.uk
TELEPHONE: +[protected]
+[protected]
*********************************************

With this above details you will be able to finalise the final process of claiming your winnings, you are to contact Barr David Wright with the above details as ealier mentioned he will be responsible in sending you the original documentations of funds.You will be responsible for all the instructions and monization attitude from the courier management.

And also keep me posted on your contacts with the courier management as this i will keep for proper documentation.

Congratulations once more from me and the members of the National Lottery Board.

Regards,
Barr David Wright

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