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British National Lottery - Scam lottery winnings!

P
Author of the complaint
3:40 am
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This review was chosen algorithmically as the most valued customer feedback.

I have received an email from British national Lottery headquarters said that I am a winner of the lottery I want to know it is scam or true?

The Irish National Online Lottery
P O Box 1010 Dublin, 11 G
Lower Dorset Street
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY36

We are pleased to inform you that your e-mail address has won the Irish National Lottery. Therefore you have been approved for a lump sum payout £750,000.00(GBP) Seven Hundred And Fifty Thousand Pounds in the Irish National Lottery program held on 18th August 2007, and released today 23th August 2007.

The online cyber lotto draws was conducted from an exclusive list of 21,000 email addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail ID emerged as one of the winners in the 3rd category.

You are therefore been approve to lump sum of £750,000.00(GBP). To file and claim your winning, please contact our Fiduciary Agent for the processing of your winning particulars, with the following information_s below.

To file for your claim, please contact our
********************************************
United Kingdom Lottery Fiduciary
Contact Person: Mr. Robert Micheal
EMAIL: [protected]@yahoo.co.uk
TEL: +[protected]
+[protected]
*********************************************
Provide him with the information below:
1.Full Name: 2.Full Address:3.Status: 4.Occupation:5.Age:
6.Sex: 7.Country:8.Tel.Number:

Congratulations once more from all members and staff of this program.
Sincerely,
Mrs. Rose Wood
Irish Lottery Co-Ordinator

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199 comments
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A
Oct 13, 2017 3:40 am

I am also received below mention details from my email

DIPLOMATIC COURIER SERVICE

This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came to a conclusion that we have to pay you the sum of $16.5m as your contract entitlement. The payment will come to you via Diplomatic courier service, therefore you are to re-confirm the following;

1) Your Full Name.
2) Phone No:
3) Residential Address:
4) Nearest Airport

And use this below information to reach the deliveryman;

Contact Name: Edwin Mark
Email: [email protected]
Phone No: +[protected]

Your immediate response is urgently needed.

Best Regards

Dr.John Adams
Executive Governor

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A
Oct 13, 2017 3:40 am

I am also received below mention details from my email id

Security Number: - BL-SEPT170914
Regional Office : +44 (0) [protected]
Date:2017-09-18

Attn: Recipient, We are still waiting to hear from you regarding the transfer of your benefited fund 500, 000.00 (British currency), contact (Daniel Franklin Partner / Senior Attorney) immediately for the way forward. E-mail: [email protected], this commission assures you the method of delivery is completely safe. All processes will be officially and legally carried out.

Your co-operation is essential to this demand.

Truly, Rosemary Clark
(Information Department)
British Lottery Payment Review Commission

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0 0
I
Aug 11, 2016 3:40 am

I have been sent a mail stating that I have won 500, 000. 00 Great Britain pound sterlings. I have been receiving mails from many others too of such kinds and all use the same address. Another company claiming to be Yahoo / MSN lottery incorporation also uses the same address. Kindly do something this is bringing a bad reputation to your country. I have seen other blogs where people have posted similar complaints. In the past month I have received lottery winning mails totalling 2250000. 00 Great Britain pound sterlings. If any is a genuine company they will contact by their representatives. I am saying this because I am posting this on your website and am also making a complaint against a fraud company using your good name to mislead people. I also have their fax number +44 [protected]. The person's name is Mark Williams. His e - mail ID is [email protected]

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C
Oct 14, 2008 3:40 am

ON 11th OCTOBER 2008, I RECEIVED AN EMAIL FROM THE BRITISH NATIONAL LOTTERY TELLING ME MY EMAIL ADDRESS HAD BEEN SELECTED OUT OF THOUSANDS, MATCHED TO SOME NUMBERS AND I WAS NOW AN EXTREMELY LUCKY PERSON HAVING WON £850, 000. ALL I HAD TO DO NOW WAS SEND SOME INFORMATION TO THEM TO GET THE MONEY. THEY SAID THEY HAD SPOKEN TO THE 'UK NATIONAL LOTTERY ADVISORY BOARD AND THE INTERNAL REVENUE BOARD' AND AGREED TO SEND, IN A PACKAGE, MY CERTIFIED CHEQUE AND WINNING CERTIFICATE. THEN THEY ASKED FOR MY BANK NAME AND ACCOUNT No. WHY WOULD THEY NEED THEM IF THEY WERE POSTING MY CHEQUE TO ME? I TRIED TO CONTACT THE '[email protected]' EMAIL ADDRESS THEY PROVIDED BUT IT WAS NON-EXISTANT SO I TRIED ANOTHER EMAIL THEY GAVE WITH A NAME; STILL WAITING FOR A REPLY. THIS ALL LOOKED SO REAL UNTIL I CHECKED IT OUT; THESE ### NEED TO BE REMOVED PERMANENTLY FOR RAISING PEOPLES HOPES. I AM OUT OF WORK DUE TO HAVING BOTH KNEES REPLACED AND ANY AMOUNT OF MONEY IS PRECIOUS AT THE MOMENT. PLEASE GET RID OF THEM. HOW WOULD I KNOW IF IT WAS A GENUINE WIN?

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K
Oct 16, 2008 3:40 am

I also received an emial that seem to be unbelievable. I would like someone to check on that. E-mail i received is from
Glen Michael ([email protected]) on 13 October 2008from British National Lottery Headquarters 28 Tan field road Croydon London United-kingdom 13-10-2008 tel +[protected]/+[protected]. With winning ticket number [protected] and serial nr 5388/02
Please send e-mail or phone me +[protected]
Thanking you

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P
Jul 13, 2011 3:40 am

To : [email protected]
Subject : Complaint against National Lottery Department
Claim : winner of microsoft intl mobile 2010

Respected sir/madam
i am winner no.2 .claim date 13-09-2010 .i already wrote a complaint against national lotery department . investigation buearu United kingdom already investigate my compliant. investigation buearu inform me that you have won the winning cash prize.i am not satisfy with behaviour of National Lottery Department.i recieved an e-mail from investigation buearu United kingdom which was sent to me to inform me that shortly National Lottery Department will be provide me my winning cash prize and valid documents.in the e-mail investigation buearu inform me that skye international bank will be deliver to me my winning cash prize by bank process.but after this e-mail, i recieve no information about my winning cash prize from National Lottery Department Nationl Lottery Department and skye internationl bank United Kingdom.from long time, i recieve no information about my winning cash prize and vaild documents from National Lottery Department United Kingdom and skye Internationl bank United kingdom.i will request to investigation buearu United Kingdom that please give me information about status of my winning cash prize and vaild documents.i will be inform back to investigation buearu United kingdom when i will recieve my winning cash prize and valid documents by bank process.

Bikramjit Singh

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M
Sep 06, 2008 3:40 am

What a jerk you are sending the following email:

British national lottery headquarters:
28 tan field road,
Croydon, london.
Customer service
Ref: uk/940x2/68

Dear selected winner,
This is to inform you that you have been selected for a cash prize of £753, 437.00 in
Cash from the british national lottery new year bonanza draw held on the
1st of september, 2008 in united kingdom.
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/940x2/68 and was
Picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize of £753, 437 (Seven
Hundred and fifty three thousand, four hundred and thirty seven pound sterling) in cash
Credited to file ktu/[protected]/03.

This is from a total cash prize of £7, 534, 370.00 shared amongst the first ten (10) lucky winners in this category b.
Your winnings will be issued to you as soon as our claims department verify your winning after you might have
Filled the payment processing form below.

Payment processing form for filing of claims.

1.Name in full.
2.Address in full.
3.Age.
4.Phone no.
5.Occupation
6.Winning email address

This will enable us process your payment processing form. You are advised to contact
Our claims department via these details:

Assigned claims agent:
Dr.Reagan kegan
Email:[email protected]
Tel: +[protected]
+[protected]

Quote your reference number as uk/940x2/68 when
You are filing your claims.

Yours faithfully,
Sir. Steven smith
Online co-ordinator

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K
Oct 14, 2008 3:40 am

I also received a letter 13 oct 2008 from the British National Lottery Headquarters with ticket number [protected] Serial nr 5388/02 and winning of 753437.00 pound. Please let me know if it is a scam because i must open a bank account in London or a courier to deliver it for me in South Africa and it must be paid before delivery.

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P
Sep 04, 2007 3:40 am

I have received the same scam email by three different p3eople in the Uk claiming to be the claim managers. Along with this i have received insurance and certificates with my name on stating that i won this money with a bmw.

Surely if this is a scam there must be some way to catch these guys. What can we do.

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S
Aug 18, 2008 3:40 am

I have a win of this lotter rupeesin uk 7, 534370

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S
Nov 24, 2008 3:40 am

Mr. Mack Davidson Esq.
Claims Officer in Charge
British Lotterry

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B
Nov 04, 2008 3:40 am

He was cheating me to have my accouny no. and gain mony from me pls stop him

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M
Jun 11, 2014 3:40 am

Recently I got some message MyZAMANA Spain Office. That I got Some Euro 375000 . Is it true or baseless? Give me some Suggesstion

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I'm glad I read this... The holidays are next month there are people with children and debts to be paid it would horrible if a person was victimized. I did not send any money like they demanded

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G
Nov 21, 2013 3:40 am

He recibido un correo electrónico desde la sede de la Lotería Nacional británica dijo que yo soy un ganador de la lotería que quiero
Ganador Estimado Estimado, Denni Valdez Mariñe No: 4620511
por favor que ero sabe cuando puedo obtener el premio

Este mensaje es para informarle oficialmente que su perfil de cuenta SONICO ha sido verificada y se pronuncia como el afortunado ganador del premio de £ 700, 000.00 GBP por British Irish NACIONAL Draw Promoción Unido . Deseamos felicitar a más de su éxito perfil de cuenta en este plan de rescate financiero. Su cuenta Perfil surgió como uno de los diez beneficiarios finales de una subvención en efectivo / Donación de ( setecientos mil Grandes Libras esterlinas ) para salvar sus finanzas y el desarrollo de su comunidad . Esta donación en efectivo es un regalo que nunca tenga que pagar de nuevo .

Dr. Thomas Mickon
British Irish PREMIO NACIONAL DE PROMOCIÓN Reino Unido

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B
Nov 15, 2013 3:40 am

IRISH BRITISH NATIONAL LOTTERY HEAD OFFICE
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.

FROM THE DESK OF IRISH BRITISH NATIONAL LOTTERY AWARD.

Dear Estimate Winner,

This message is to officially inform you that your myzamana account profile have won a prize for our end of the year myzamana members promotion, and the promotion is 100% percent real,

HERE IS YOUR REF NUMBER () AMOUNT WON £700, 000.00 GBPS

VERIFICATION AND FUNDS RELEASE FORM

1. Full Name's:...2. Sex: ...3. Country:...
4. State/City:...5. Contact Address:...
6. Mobile/Tel Number:...7. Marital Status:...8. Occupation:...
9. Date/Age:...12.
Winning E-Mail...14. Amount Won:... 15. A Copy of your International Passport or Driving License...13. Your Email Address...

We are waiting for your information so that we can forward your winning certificate to you,

Thanks,
Yours sincerely
Dr.Williams Dembad,
IRISH BRITISH NATIONAL PROMOTION AWARD

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S
Feb 26, 2011 3:40 am

Sir,
Director International Remittance Dept SOCIETI GENERALE
Mr. Christopher Williams and Mr. Jean Pierre
Please explain, Which person it's true or not other ?

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E
Nov 05, 2010 3:40 am

hello. I am a boy from Peru with the respect they deserve I am writing this message to ask, I get a message on 31/12/2009 announced that I am one of the three lucky winners of the National Lottery No. 18 in the United Kingdom Stirling House . Woolich 6up SE 18, London:
I attach this data:
(I) Winning numbers: 02, 03, 21, 24, 38, 44
(2) Serial Number: 08/21/1974
(3) Lotto batch number: 14/0017/1PD
(4) Reference: EGS/[protected]/03

I need the answer to this query that they do ... I say I have sent my details to Mr Mr Lesley Jones ... I await your reply my email is [email protected] .. thanks
Escuchar
Leer fonéticamente
Diccionario - Ver diccionario detallado

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C
Feb 11, 2010 3:40 am

hola quisiera saber si me he ganado un premio de:
Trang Web nay coi cung hay, vao coi jue di http://www.freewebtown.com/gaigoisaigon/
Mi Solicitud ES EN VIRTUD de que no quisiera ser estafado por atiendala favor.
Reclade López cristiana Jefferson.
E-MAIL. [email protected]

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J
Nov 01, 2009 3:40 am

i have recived email from british national lottary bt icnt understuand about this plz send me etail about this .thanku

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P
Oct 02, 2009 3:40 am

I want to know wheather I won or its just a joke

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G
Sep 29, 2009 3:40 am

I am George M John from Tanzania (EA). I have been received an email on 17th Sept 2009 from BRITISH NATIONAL LOTTERY 9/45, P O Box 1010, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool, L30 1RD that, I have won 520, 000. 000 (Five Hundred Twenty Thousand Pound Sterling) part of the message said "...We are notifying you on our Online Draw held on 13/09/09, where your Email emerged one of the Two lucky winners who won the first prize of a total
Sum of £520.000.00, from a total payout prize pool of 3, 075, 997.00 in our
Online Lottery Draw. Your e-mail was attached to Ticket no: [protected],
Serial no: 2113-05, Lucky no: [protected], bonus
no:47, REFNO:TOLGP2541206/08/.Which means you have been selected for a cash Prize of £520.000.00 (Five Hundred and Twenty Thousand Pounds Sterling)."

Is it a Scam?

Please replay me via my mail [email protected] so that I can arrange by postage cost of my check which have been certified awaiting for transferring.

Faithfully,
George M. John

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A
Sep 21, 2009 3:40 am

I have received an email from British National Headquarters that I have won a lottery worth 1 million.. IS this a scam or real one

I am attaching the letter herewith

from "BRITISH NATIONAL HEADQUATERS."
reply-to [email protected]
date 20 Sep 2009 08:31
subject E-mail Winning Notification….
signed-by sbcglobal.net

BRITISH NATIONAL LOTTERY HEADQUATERS

The Marina Offices, St Peters Yacht Basin,

Newcastle upon Tyne, NE6 1HX England

REFERENCE NUMBER: UK/0147X4/74

BATCH NUMBER: 014/070/AY7

Dated: 20th-09-2009

Dear Respected Winner.

We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held in London, United Kingdom. Your e-mail address attached to ticket number: 564 [protected] with Serial number 5368/02 drew the lucky numbers: [protected], which subsequently won you the online lottery in the 2nd category of the winners list.

You are here by authorized and approved to claim a total sum of £1, 000, 000.00 (One Million Great British Pounds Sterling’s only) in cash credited to fill ktu/[protected]/03.This is from a total cash prize of £2, 500, 000.00 (Two million, Five Hundred Thousand Great British Pounds Sterling’s only), shared amongst the category of the winners list.

--Kindly provide all required information.

--FULL NAMES...

--ADDRESS...

--NATIONALITY...

--COUNTRY...

--TEL...

--FAX...

--DATE OF BIRTH...

--SEX...

--MARITAL STATUS...

--OCCUPATION...

*********************************************

Email: [email protected]

CONTACT NAMES: SIR HENRY BERNARD

*********************************************

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

Thanks for your patience and cooperation and also accept my Heartfelt Congratulations, extend my greetings to your entire family as we look forward to here from you at the earliest.

Sincerely,

SIR HENRY BERNARD

UK-LOTTO coordinator

Material Copyright © 2009 Lottery United Kingdom

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S
Sep 12, 2009 3:40 am

Reffering to the above: All i sent is this...How genuine is this email...

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S
Sep 12, 2009 3:40 am

FedEx House, Unit A, Building 3, Marchburn Drive,
Glasgow Airport Business Park, Paisley PA3 2PJ

8th September 2009

ATTN :

Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk National Lottery. Your winning check, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Lottery promotion will be sent to you.
To begin the final step of the claims process, which are the shipments of your winning check prize to you, With regards to this, here are details FedEx has provided for all Lottery winners.
Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person.

(Courier-Form HLP)
REFERENCE NUMBER: REF: IE/9420X2/68 FORM [B]
FULL NAME...
COMPANY NAME: [optional]...
FULL RESIDENTIAL CONTACT ADDRESS:
SEX...
OFFICIAL AGE...

MARITAL STATUS...

OCCUPATION /PROFESSIONAL STATUS...
NAME OF COMPANY...
HAVE YOU RECEIVE ANY PARCEL FROM FedEx...

HAVE YOU A PASSPORT OR LICENCE (identification on delivery)...

TEL...FAX... (If any)

NATIONALITY...

E-MAIL...

AMOUNT TO RECEIVE...

BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:

Immediately after payment of charges and completion of form, we'll send your package. All packages are sent by FedEx COURIER SERVICE. Here are the details of your package awaiting dispatch
REFERENCE NUMBER: IE/FedEx-D/SA/REG/23/34/25

PACKAGE COLOUR: Brown

REG NUMBER: CVL/TW/US/254.

SHIP #3TV43

DESC; DOCUMENT

BILLING; P/P (Directly)

BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:

TRANSFER DURATION: 2 Days after payment has been made.

FEDEX
FedEx Express Logo
Mailing: £64.00
Insurance: £340.00
Vat: £320.99
TOTAL: £724.00{$1, 579 USD}

High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has been made. It would be pejorative in taught that payment should be made before delivery but FedEx is giving you guarantee that such parcel like yours takes such procedures.

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge 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 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.I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction for payment of your courier charge, which will be made directly to our office hear in Paisley England . Send a copy of your Driving license or Passport attachment via e-mail.

Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s)

Send your response to indicate your collection within the next 24hrs, because you only have 5 working days to claim this check and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter.

Once again, congratulations.

Yours Sincerely,
Jack Richards (senior delivery officer}

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S
Sep 12, 2009 3:40 am

WINNING NOTIFICATION:
We happily announce to you the Online promo result of the UK
NATIONAL LOTTERY, online Sweepstakes International programme held on 23rd
August, 2009 in London, UNITED-KINGDOM. Your e-mail address
attached to Serial number 5368/02, lucky number [protected] won you
the lottery in the 2nd category i.ematch 5. You have therefore been approved
to claim a total sum of £1, 850, 000( One Million Eight Hundred and Fifty
Thousand POUNDS
STERLING), credited to file ktu/[protected]/03. This is from a
total cash prize of £18, 745, 605 Pounds, shared amongst the first
thirteen (13) lucky winners in this category of all world wide email
address in the Microsoft and commerce database used for the draw.
To file for your claim, please contact our claims agent With the
below details(HLP FORM);
Official: Harrison Garthe

Email: [email protected]
Tel: +[protected]
(HLP FORM)
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Yours Truly,
Aramburo, Marcella
Co-ordinator(Online Promo Programme}

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A
Sep 04, 2009 3:40 am

Mr.Rooney.James & Mr. mick jhone

i am recive a massage of wining a prize of seven thousand great british pounds.i am dont agree for this massage. so i have cant pay any amount of any taxis and other charges.
if you have provide me all details of
your indinty card.pasport and other proof of your indenty fication of you have a legal empoly of this company.pls send your scan details of this document in my email id.
given me reply soon as soon

thanks

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L
Aug 10, 2009 3:40 am

I got a email that says this:

WINNING NOTIFICATION:We happily announce to you the Online promo result of the BRITISHNATIONAL LOTTERY, online Sweepstakes International programme held on 7thAugust, 2009 in London, UNITED-KINGDOM. Your e-mail addressattached to Serial number 5368/02, lucky number [protected] won youthe lottery in the 2nd category i.ematch 5. You have therefore been approvedto claim a total sum of £1, 850, 000( One Million Eight Hundred and FiftyThousand POUNDS STERLING), credited to file ktu/[protected]/03. This is from atotal cash prize of £18, 745, 605 Pounds, shared amongst the firstthirteen (13) lucky winners in this category of all world wide emailaddress in the Microsoft and commerce database used for the draw.To file for your claim, please contact our claims agent With thebelow details(HLP FORM);Official: Harrison GartheEmail: [email protected]el: +[protected](HLP FORM)1.Full Name:2.Full Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7.Nationality:8.Country Of Residence:9.Telephone Number: Yours Truly, Aramburo, MarcellaCo-ordinator(Online Promo Programme}

me:
NOW... I don't know what to do with this but I'm sure its a scam so I think I am gonna have to ignore this. I wish it were true but it looks like to me people are trying to get our identity's and that isn't gonna happen with me. I never give that kind of info out unless they have proper identification and its still questionable. So therefore I am not giving them any of my information because I don't trust them. People the whole world is hurting on money. Who do you think is gonna give us this much money and I dang sure ain't gonna pay to get it either. Its gotta be a scam. If it isn't show some proof on this matter because all I have seen online is its a SCAM.

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A
Aug 08, 2009 3:40 am

The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP,
London United Kingdom .

(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Tel: +44 [protected]
Fax:+[protected]

ATTN:ASHISH NAYAK

I am pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters of THE PROMOTION DEPARTENT OF IRISH SPLASH PROMOTION LOTTERY LONDON.Your winnings will be delivered to you via GLOBAL MAX COURIER (based on your prefered option). You are to Contact the GLOBAL MAX COURIER immediately via email, providing them with your clearance code, name, and address. CLEARANCE CODE:XL552CD990937LUK.
DETAIL NEEDED FORM CLAIMS PROCESSING
NAME:...
HOME ADDRESS:...
OFFICE ADDRESS:...
DATE OF BIRTH:...
EMAIL ADDRESS:...
PHONE NUMBER:...
COUNTRY:...
SEX:...

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
COMPANY ADDRESS TO CONTACT
GLOBAL MAX COURIER EXPRESS
GMCSE International
Unit 6, Trident Industrial Estate
Blackthorn Road
(Operations / Sales / C.S.)
Colebrook, Slough SL3 OAH
United Kingdom.
Our Ref: GMCES/UK/REG/23/34/2

GLOBAL MAX COURIER SHIPPING /EXPRESS
CONTACT PERSON: MR.ROONY JAMES
Email: [email protected]
Tel:+[protected]

THE PROMOTION DEPARTENT OF IRISH LOTTERY
COPYRIGHT ©2009. ALL RIGHTS RESERVED

Yours Sincerely,
Dr. Wilfred Braba
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE

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F
Aug 08, 2009 3:40 am

Lucky Number: [protected])
Saturday, August 8, 2009 5:14 AM
From:
"MICROSOFT NATIONAL LOTTERY"
Add sender to Contacts
To:
undisclosed-recipients
MICROSOFT NATIONAL LOTTERY HEADQUARTERS:
10 Great Pulteney Road,
London, W1F 9NB UNITED KINGDOM.
(Customer Services).

The prestigious Microsoft company successfully organized a promotion over the world, Winners were randomly selected from a widerange of web hosts. And your email was luckily drawn by a computer balloting system as one of our winner in our experimental lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION that subsequently won you £500, 000.00 GBP {Great British Pounds). The DRAW was held in London (United Kingdom). Your won prize has been approved and a cheque has been sent to our paying bank Abbey Bank, what you have to do now is to contact the bank with the informations below.

Head Winning Claims Dept.
Lucky Number: [protected])
Ref: BTD/968/08, Batch: 409978E.
Your e-mail has won (£500, 000.00 GBP).

BANK NAME: ABBEY BANK
BANK ACCOUNT OFFICER: MR. STEVE SIDWELL
PHONE CONTACT: +[protected]
+[protected]

FAX: +[protected]
TRANSFER DEPT: [email protected]
[email protected]

The bank will be responsible for transfering your won prize to you. For support or guide you are to contact [email protected] or call +[protected].

Mr. Thimothy Biot.
Co-Ordinator.

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C
Aug 03, 2009 3:40 am

ALL ARE SCAMS. DO NOT FALL FOR IT.

you will get pestered to keep sending money after money after money until they see that you sent a personal check and then they can steal right from under your nose.

A friend says she won the UK Lottery. One problem, she was never there. and she decides to follow the directions and then a month later she has no money in the account. The bills including the rent was returning. NSF. But she never took out the money.

The scam person uses the account and the phishing info to create an automatic account at that bank in your name and writes a check to himself or herself and it is based on your account and you get screwed with the over payment.

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A
Jul 20, 2009 3:40 am

British national lottery
British national lottery,
28 tan field road,
Croydon, london.
Ref: uk/940x2/68

Dear selected winner,
This is to inform you that you have been selected for a cash prize of
£753, 437.00 in cash from the british national lottery online draw held on the
25th of april, 2009 in united kingdom.
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/940x2/68 and was
Picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize of £753, 437.00 in cash
Credited to file ktu/[protected]/03. this is from a total cash prize of £7, 534, 370.00 shared amongst the first ten (10) lucky winners in this category b.
You are advised to contact the verification department through our assigned claims agent by providing your reference number uk/940x2/68.
You are also advised to provide him with the under listed information.

1. name in full.
2. address in full.
3. age.
4. occupation:
5. phone no.
6. winning email address
7. country

This will enable us process your payment processing form.

Assigned claims agent: mr. glen michael
Email: [email protected]
Tel.: +[protected], +[protected]

Quote your reference number as uk/940x2/68 when you are filing your claims.
Congratulations once more from all our members of staff.

Yours truly,
Ed zukowski
(online coordinator)

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0 0
J
Jul 16, 2009 3:40 am

Attn: Winner,

I am pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one million people daily surf the Internet on regular basis for one reason or the other.

These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.

So much money is generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible.

Due to the reasons stated above, Euromillion( the United Kingdom National Lottery) in collaboration with the Worldwide Internet User lottery and Write A Cheque Committee decided to conduct a research on the issue, they concluded that Internet users should be compensated. As a result, they embarked on a worldwide lottery promotion with a sophisticated automated database to randomly select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for Category "A"(1st category) Winners. After the automated computer ballot, your E-mail address emerged as a winner in the category "A" with the following numbers attached;

Ref Number: HPC-EU/F56-674525,
Batch Number: HP-EU-521-2009.

You and other category A(1st category) winners are therefore to receive a cash prize of $2, 500, 000.00 (Two Million Five Hundred Thousand United States Dollars) from the total payout of One Billion US Dollars earmbarked in the lottery for category A winners.

Your prize award has been insured with your E-mail address which qualified you for the lottery and will be transferred to you upon meeting our requirements, statutory, obligations, verifications, validations and satisfactory proof of E-mail address ownership. The said sum is now deposited in our suspense account in your favour waiting for immediate remittance to you.

Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.This firm on behalf of Euromillion our client will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favour, thereby securing the above prize money. A copy of the IGPB will be forwarded to our paying bank for immediate action. However, our client has been notified of this development and the status of your claim.

Following the above, you are expected to fill the attached claims application form and return back to this office along with a scanned copy of your international passport or driver's license via email attachment for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

This process is vital and urgent following the instruction from our client( United Kingdom National Lottery/Write A Cheque Committee) stating that all prize money should be claimed on or before the DEADLINE which is two weeks from your day of notice. So i advise you fill, scan and send the above documents via email attachment as soon as possible, so we can commence your claims process.

Once again accept our congratulations.

Regards,
Seth L. Parker,
Claims Agent

this the leeter i have received from uk national lottery(*euromillion) i want to if this is scam or true... thanks...

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0 0
A
Jun 20, 2009 3:40 am

madar chod hote hai ye saab gandoo log..
in saab ki maa ko chod jaani hai ek din

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R
Jun 16, 2009 3:40 am

Sound are carmen from romania rogojan. I primitpe e mail more messages as I chistigat the international electronic lottery irrish amount of clir 1350000. it will send 610 pounds to activate my account in britain. will enclose ultimukl their message. I am in response to your last email, I want you to know that you are in the right track in claiming your winnings, since you have choose online swift and account openning, you will be required to pay the sum of 610pounds for an account to be activated for you here in uk, note that the amount you are ask to pay will be use to prepare some neccessary document for an account to be open for you here in uk, so when you are ready to make the payment, get back to us and you will be instructed on how to make the payment.

Regards

Tom smith
your adress ist:. transfer department
Allied irish bank (gb)
Mr. tom smith
Allied irish bank (gb).
Operations department
Sovereign house,
361 king street,
Hammersmith london,
W6 9na, united kingdom
tel: +[protected],

fund release.

Transfer options for the immediate transfer of your winnings of the sum of £1, 350, 000gbp gbp pounds sterling with transfer identification code: elpc/mwt/0143

Attention: rogojan carmen anamaria,

You are welcome to allied irish bank (gb) an affiliate of the irish national lottery. we are pleased to be at your service. allied irish bank (gb) is regulated and stipulated by the financial service authority (fsa)., the financial institutions that govern all financial activities in the united kingdom.

Compliment of the day to you as we welcome you to the lottery winners funds transfer unit of the irish national lottery here in the allied irish bank (gb), united kingdom. this is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning information that show you are one of the legally approved winners of the irish national lottery on line promotions that has been cleared for payment. your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.

Your winnings and all the legal backing documents that have been approved include the following among others;

1. your winnings international certified bank cheque of the sum of £1.350, 000gbp (gbp) pounds sterling.
2. the original copy of your approved winning certificate.
3. the original copy of your endorsed winning clearance certificate.
4. the original copy of the money laundering protection and letter of affidavit for claims from the british government stating that the money was obtained legally through the irish national lottery online promotions.
5. the original copy of clear source of funds from the british government (cof).

In line with the transfer of your winnings to you, according to the irish national lottery terms and conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you desire to receive your winnings that is in our custody.

Below are the two options with their associated conditions.

Account opening and on-line swift transfer option:

In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the allied irish bank (gb) e-banking services.

But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the uk cheque clearing house because we allied irish bank (gb) are allowed by the uk banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.

And due to the fact that your winning cheque was issued in your name by the irish national lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the uk cheque clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £610 pounds sterling's before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the uk cheque clearing house (ukcch).

This is in regulation to the uk banking laws and polices laid down by the bank of england and the fsa (financial services authority) which clearly states that for any uk registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer (owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the uk cheque clearing house (ukcch).

Alternative option (2) "courier check transfer option":

In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed dhl courier company to deliver your winnings parcel to your address. note that in this option, your winning parcel can not be delivered to p. o. box addresses or street corners but to your residence because the dhl delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.

Below are the mandatory charges associated with the courier check transfer option via dhl that you are required to pay if you prefer this courier check transfer option.

Post fee_40 pounds sterling
Vat_250 pounds sterling
Insurance_220 pounds sterling
Total_ 510 pounds sterling

Please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to 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 law was put in place by the lottery governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.

To avoid any delay in your funds transfer process due to the limited time stipulated by the irish national lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.

If you need any advice or have any question, complains or comments, do call our 24 hours customer care desk-top number (+[protected]) and it will be our pleasure to address those issues for you.

We look forward to serving you better.

Treat with dispatch

Yours faithfully

Transfer department
Allied irish bank (gb)

Mr. tom smith
Allied irish bank (gb).
Sovereign house,
361 king street,
Hammersmith london,
W6 9na, united kingdom
Regulated by the financial services authority
Uk governmental chambers approved

allied irish

Helpful?
0 0
R
Jun 16, 2009 3:40 am

Respected sir
Dr. wilfred
I am mr. raj kumar mansore winner of gbp-700, 000.00, in ongoing 2009 irish lottery mobile promo as per your instructions here sending the all details as you said in mobile conversation at night on 09.21pm of 15 june 2009.

Name : raj kumar mansore

Living address : 83/77, kailash ka bhatta, chhoti bhamori indore
City : indore
Dist : indore
Pincode : 452001
State : madhyapradesh
Country of origin : india.

(please contact me on above address)

Native address : umariya, post chouki, teh barwahadist-khargone
City : barwaha
Pincode : 451115,
State : madhyapradesh
Country of origin : india

Mobile no. : +[protected]/ +[protected]

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0 0
S
Jun 06, 2009 3:40 am

Dear respected ronny james,
I am shekh roni chowdhury, form india. sir I also one of the person who wining 2009 irish promotion lottery. but this time I donot understand where & when I getting my prize. so please clearly details inform me by the mail & sir I want the coustam name and address for contract able the prize to provide the bill for my delivery, plese give me the date of delivery when I get my prize and detail the ruls are procedior. queckly in formed me once agin...

Thank you.

Name:shekh roni chowdhury
Home address:dhupguri,
Mill para (ward no-3), p. o-dhupguri,
Dist-jalpaiguri, pin-735210,
Statet-west bengal, countary-india
Mobile-[protected]

>global max courier/shipping express
>since 1991 our reputation for services and savings is our most valued asset
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>global max courier express
>gmcse international
>unit 6, trident industrial estate
>blackthorn road
> (operations / sales / c. s.)
>colebrook, slough sl3 oah
>united kingdom.
>our ref: gmces/uk/reg/23/34/2
>
>congratulations
>shekh roni chowdhury
>
> welcome to global max courier. we are pleaseds to be at your service. with our strong assets base, fast and efficient delivery services over the pastn decade, we have maintained a good working relationship with the irish promotion lottery company your prizes for the 2009 irish promotion lottery, has been brought to us for delivery to your residence by the claims department of the irish promotion lottery, uk. the items in our possession for your delivery are:
>
>
>1.) 700, 000 (seven hundred thousand great british pounds) written in your honour.
>2.) certificate of winning.
>
>
>your winnings has been dispatch today 1st of june 2009 and it will arrive on the 2nd of june 2009, as soon as your winnings arrive india you will be contacted by our company diplomat that will be bringing your funds to india, you are to pay for your local clearance as soon as your winnings arrived wish is 400 g. b. p to the customs office, so that the diplomat will be allowed to complete the delivery, meanwhile, that is the only money you will pay to get this winnings because due to the rules of this company we have taken charge of every other charges that is been required by the british government to make your winnings gets to you on time. you are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.in-case, you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prizes and send them back to sender, that will mean automatic forfeiture of claims.
>
>be informed that your prizes are protected by a hard cover insurance policy (hcip), which makes it impossible to deduct any amount from your funds before remitting it to you. this is in accordance with section 13 (1) (n) of the irish lottery gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly. due to this fact, you are expected to make the payment yourself.
>
>
>once again, congratulations.
>
>
>
>
>regards,
>rooney james
>tel:+[protected]
> (delivery officer)
>global max courier team
>
>
>gmc is licensed to act as a private hire vehicle operator in london. license number 67*67*56*56 bt gmc is a graded five star member of the london private car hire association and flight. gmc hold the quality assurance award iso 9001:2000gmc is a member of the dispatch association.
>
>
>date: mon, 1 jun 2009 11:54:36 +0000
>to: glbalmax. [email protected]m
>subject: re: dispatch of parcel
>from: [email protected]
>cc: [email protected]
>
>
>
>name:shekh roni chowdhury
>home address:dhupguri, mill para (ward no-3), p. o-dhupguri, dist-
>jalpaiguri, pin-735210, statet-west bengal, countary-india
>mobile-[protected]

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0 0
J
Jun 02, 2009 3:40 am

[email protected] this is the address he gave me

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0 0
J
Jun 02, 2009 3:40 am

I agree I was sent one by a Mr Glen Michael Referance #UK/940X2/68 and he told me that my Email was attached to the winning ticket #[protected] and the serial #5388/02 . I sent him the requied info to claim the winning's and I got a letter back and I got really couris when I got the reply and he told me that they had a carrier company that they have used for years but that I had to pay them first then I would get the money delivered so that's when I started digging and the first comment I came across had the same #UK/94X2/68 that was sent to me so dont send me anything else from the so called British National Lottery Headquarters your a joke and a bunch of theives this Mr Glen Michael if he should even be a real person should be tared and feathered and any ony one else that is in this thing with him

Helpful?
0 0
S
Apr 24, 2009 3:40 am


Sms from irish

Congrats you won gbp-700, 000.00 in ongoing 2009 irish lottery mobile promo for claim contact rv. wilfred
Tel : +[protected]
Email : [email protected]
Sender : tm-winners

Me ([email protected]) to irish ([email protected])

Respected sir
Rv. wilfred
I am mr. ganpat y dhuri winner of gbp-700, 000.00, in ongoing 2009 irish lottery mobile promo as per your instructions here sending the all details as you said in mobile conversation at noon on 12.25 of 21 apr 2009.

Name : ganpat yashwant dhuri

Living address : c/210, nayan akash building no.3, baba sankul apt., central park,
City : nallasopara (east),
Dist : thane,
Pincode : 401 209,
State : maharashtra,
Country of origin : india.

(please contact me on above address)

Native address : room no. 7, astvinayak chawl, sant rohidas marg, dahisar (east),
City : mumbai,
Pincode : 400 068,
State : maharashtra
Country of origin : india

Mobile no. : +[protected]/ +[protected]

Id proof :

(identy card)
Id no: 195
Govt. of india
Western railway, mumbai division
General services (electrical)
Name : ganpat y. dhuri
Designation : el. f. gr. - iii

(voting card)

Election commission of india
Identy card
Mt/09/045/1021620
Electors name : dhuri ganpat
Father's name : yashwant
Sex : male
Age as on : 1.1.1995 {38}

Kindly check details
Waiting for reply
Yours faithfully
G. y. dhuri

Irish to me

The promotion department irish lottery
22 garden close, stamford,
Lincs, pe9 2yp, london united kingdom.

Attn: santosh dhuri

I am pleased to inform you that you have been officially cleared for payment by the verifications department at the headquarters of irish lottery europe.

Your winnings will be delivered to you via global max courier.

You are to contact the global max courier immediately via email, providing them with your clearance code, name, and address. &mobile number

Clearance code:xl552cd990937luk.

Contact email: globalmax. [email protected]

Global max courier 4# rosemont road, london, nw3 6ng, uk

Tel: +[protected]
Tel: +[protected]

Me to global max courier

Name : ganpat yashwant dhuri
(certificate issued on the son name : santosh dhuri)
Living address : c/210, nayan akash building no.3, baba sankul apt., central park,
City : nallasopara (east),
Dist : thane,
Pincode : 401 209,
State : maharashtra,
Country of origin : india.
Mobile no. : +[protected]/ +[protected]
Email add : [email protected]
To
Global max courier.
4# rosemont road,
London, nw3 6ng, uk,
Tel: +[protected],
Tel: +[protected].

Respected
Authorised person of global max courier

Sub : providing clearance code, name, address, mobile no. to receive price money.

As instructed by the verifications department at the headquarters of irish lottery europe (the promotion department irish lottery
22 garden close, stamford, lincs, pe9 2yp, london united kingdom.) here I am (mr. ganpat y dhuri winner of gbp-700, 000.00, in ongoing 2009 irish lottery mobile promo) providing you clearance code, name, and address. &mobile number to get my price money which I won

Clearance code :xl552cd990937luk

Name : ganpat yashwant dhuri
(certificate issued on the son name : santosh dhuri)

Living address : c/210, nayan akash building no.3, baba sankul apt., central park,
City : nallasopara (east),
Dist : thane,
Pincode : 401 209,
State : maharashtra,
Country of origin : india.

Mobile no. : +[protected]/ +[protected]

Email add : [email protected]
I request you to check details and take necessary steps to send my price money on given living address.
Waiting for reply.
Yours faithfully,
G. y. dhuri

Globalmax. [email protected]

Global max courier to me

Global max courier/shipping express
Since 1991 our reputation for services and savings is our most valued asset

Global max courier express
Gmcse international
Unit 6, trident industrial estate
Blackthorn road
(operations / sales / c. s.)
Colebrook, slough sl3 oah
United kingdom.
Direct line # 0044 [protected]
Our ref: gmces/uk/reg/23/34/2

Congratulations ganpat y dhuri

welcome to global max courier. we are pleased to be at your service. with our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the irish promotion lottery company your prizes for the 2009 irish promotion lottery, has been brought to us for delivery to your residence by the claims department of the irish promotion lottery promotions, uk. the items in our possession for your delivery are:
1.) £700, 000 (seven hundred thousand great british pounds) written in your honour.
2.) certificate of winning.

Your winnings will despatch for delivery on 24rd april 2009 and it will arrive on the 25th april 2009, as soon as your winnings arrive india you will be contacted by our company diplomat that will be bringing your funds to india, you are advised to make sure that your mobile is switch on, on that day. also you are to pay for your local clearance charges as soon as your winnings arrived which is 550 gbp (five hundred &fifty pounds) this amount will be paid on its equivalent to your country's currency, to the customs office, so that the diplomat will be allowed to complete the delivery, meanwhile, that is the only money you will pay to get this winnings because due to the rules of this company we have taken charge of every other charges that is been required by the british government to make your winnings gets to you on time. you are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver (.in-case, you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prizes and send them back to sender, that will mean automatic forfeiture of claims.

Be informed that your prizes are protected by a hard cover insurance policy (hcip), which makes it impossible to deduct any amount from your funds before remitting it to you. this is in accordance with section 13 (1) (n) of the irish lottery gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly. due to this fact, you are expected to make the payment yourself.

Once again, congratulations.

Regards,
Rooney james
(delivery director)
0044 [protected]

Global max courier team

Gmc is licensed to act as a private hire vehicle operator in london. license number 67*67*56*56 bt gmc is a graded five star member of the london private car hire association and flight. gmc hold the quality assurance award iso 9001:2000gmc is a member of the dispatch association

Confirmation

Name : ganpat yashwant dhuri
(certificate issued on the son name : santosh dhuri)
Living address : c/210, nayan akash building no.3, baba sankul apt., central park,
City : nallasopara (east),
Dist : thane,
Pincode : 401 209,
State : maharashtra,
Country of origin : india.
Mobile no. : +[protected]/ +[protected]
To
Rooney james
Irish lottery service

Sub : last confermation

Respected
Sir

I am sending you this massage to clear my some confusions so please help me sir
1) is it the bellow attached ticket is real certificate or a bluff?
2) is there is any custom charges ie gbp-550 to clearance a prize money?
3) is global max courier. 4# rosemont road, london, nw3 6ng, uk, tel:

+[protected], tel: +[protected]. is dispaches the irish lottery hard cover

Insurance policy (hcip) to the lottery winners?
4) I got sms from [email protected] that sms stating that I won gbp-700, 000.00 in

Ongoing 2009 irish lottery mobile promo is I really won that money?

Pls help me within 1hr because tomorrow I want to pay gbp-550 (around 50, 000.00 rs) as

Clearance charges to the diplomat of global max courier. 4# rosemont road, london, nw3

6ng, uk, tel: +[protected], tel: +[protected] when he come in india to give me my

Parsel of irish lottery.

Your faithfully
G. y. dhuri

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