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British Lottery Board / Fake email

1 India Review updated:

I have recd the email which states that I have won the lottery of Rs. 1,500,000,00 from British Lottery Board and they have sent me the winning parcel by courier which contains the following:

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.

I received the above mail from
"lindarice039@hotmail.com" &
"britishagent_claimsoffice@yahoo.co.uk"

Beware, this emails is FAKE!

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Comments

El
  22nd of Nov, 2007
Agree Disagree 0 Votes
British Lottery Board - Supuesto fraude
British Lottery Board
Argentina

First National Bank S.A. (enquiries@f-n-b-sa.net) transfer of USD $1.000.000 In A/C 4952626 In Your Favor Elsa Beatriz Director Foreign Payment & Debt Reconciliation Committee T.E 00 27 72-793-4000.-
Cuenta para depositar 7300 Libras
HSBC Bank Londres
Codigo swift: MIDL GB22
CR: código Swift: hase HKHH
A/C Nº 378176044883
Benef: Leadway(HK) Ltd Inversiones
Agente de demanda Dr John Briggs E-mail processingboard@hotmail.com
Abogado/Fiscal interviniente Steven Louw (stevenlouw_attorney@yahoo.co.uk)

Je
  29th of Nov, 2007
Agree Disagree 0 Votes

i have been informed of a 1 million pound stirling win london 27 11 07. as yet i have not replied. their sending address is now aintree liverpool.

Ma
  1st of Jun, 2008
Agree Disagree 0 Votes

You have won the sum of £850, 000.00 (Eight Hundred and Fifty Thousand
Britain Pounds Sterling)
from the just conlcuded award charity winners Bonanza with:
Ref: Ref: UK/9420X2/68
Batch: Batch: 074/05/ZY369
To claim your winning prize, do contact:
Mr.Frank Morris
TEL:+44 7031869931
Email: frank_morris011@yahoo.co.uk

British Lottery Board
And provide him with:
-------------------------------------------
1.Full Name: 2.Address: 3.Marital Status:
4.Occupation: 5.Age: 6.Sex: 7.Nationality:
8.Country Of Residence: 9.Telephone Number:
10.Fax Number: 11.Email Address:
-------------------------------------------

I received the above mail from


Mrs.Joseph Patricia
Lottery Co-Ordinator

Ka
  15th of Feb, 2009
Agree Disagree 0 Votes

is this is true

Ya
  16th of Feb, 2009
Agree Disagree 0 Votes

I have been informed too. Here is the email:

THE Google UK GIVEAWAY TEAM.


Google UK Ltd, Belgrave House, 76 Buckingham Palace Road

London SW1W 9TQ, United Kingdom

TEL: +44 702 405 2948, +44 703 195 8488, +44 871 503 4712

Fax: +44 870 495 1196.

Open 7 Days 8am-8pm.

CONGRATULATIONS!!!

Dear Googler,
Your email was received and duly acknowledged.please pardon me for the late response. I am Francis Henson acting as your Processing Agent for the claim process of your winnings. Your winning numbers have been checked and it falls among our winnings numbers. Note, No purchase of ticket was required for this draw, all Participants (email addresses) for this draws were randomly selected from a worldwide range of web searchers who use the Google search engine(Googler) and other Google ancillary services and this is how your email was discovered and used among others for this year anniversary promotions. Your prize payment processing commenced immediately and your cash prize will be ready for disbursement as soon as the process is completed and approved. To this regard, you are required to go through the below payment options(modalities) and let us know the mode you want your payment to be made to you.

GIVEAWAY VERIFICATION/PAYMENT FORM AND MODE OF PRIZE PAYOUT INFO:

Find below, the Giveaway lotto Verification/ payment Form and details of payment modalities with their respective terms and onditions.

The Google Giveaway lotto Verification Form is to be filled by the sole beneficiary of the prize (you) and returned by email or Fax(Fax: +44 870 495 1196 ) along with either a copy of your drivers licence or passport (photo page) for final processing before cash pickup, optional delivery or Bank transfer process can be initiated. To this regard, you are to carefully read through the mode of payment options below to know the option that is most convenient for you . Make sure you indicate your mode of payment on the Verification/ payment Form at the bottom of this mail. Your prize will be processed in Bank Cheques (draft) of £500, 000.00 GBP if you intend using payment mode 2 and 3 below, this complies with the Anti-Fraud section 2, sub section (iv) of the procedural manual of the funds disbursement agreement existing between company and the British Government.

Terms and conditions to note before filling the Google Giveaway lotto Verification /Payment form

The Payment Option 2 and option 3 below are alternatives; design for lucky winners who are unable to pickup their prize personally from any of our disbursement locations (agents) here in LONDON due to one reason or the other. Note that beneficiaries using any of these options are responsible for the payment of any charges prior to delivery of the PRIZE or transfer by bank, since no ticket was sold. You are advised not to select the Option 2 or option 3 if you cannot meet the condition attached below.Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . 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.

Payment Option 1 - Personal prize Pickup:
You are required to come down in person to personally pickup your prize at any of our disbursement locations (agents) here in LONDON . Using this option, You are required to present a valid Passport as proof of Identification, A tax clearance from your local tax office, police report attesting your patriotism and crime free citizen of your Country and a printed copy of your winning notification and copy of your birth certificate or affidavit for age declaration. Note that only the beneficiary (you) have the right to visit us for prize pickup. This option is basically for lucky winners who can easily visit us in person with the above stated pickup requirements.

Payment Option 2 - Courier Delivery Service:
Our international winners have been given the opportunity to secure their prize by using our affiliate International Delivery Company in getting their prize dispatched at the comfort of their homes if able to meet the condition attached. If you intend using this option 2 maybe due to one reason or the other, We the Giveaway Team will however exempts itself from all liabilities/expenses needed to finalize the shipment process by our affiliate int’l Delivery Company to You . Condition attached: If you intend using this option, you shall take full responsibility of the necessary shipment expenses that will be needed by our courier company to make delivery to you. You’ll be referred to our affiliated Courier delivery Company for details about Shipment/Cost as soon as processing is completed. This option is design to prevent international winners from loosing their prizes to the Company and it’s the best mode of payment for non-residential winners because it is more liable and affordable.

Payment Option 3- Online Bank Transfer:
The said amount i.e £500, 000.00(Five hundred thousand Pounds) which you have won will be transfed to your bank account via swift bank transfer. Condition: The CoT (Cost of Transfer) being charged by our transferring bank in remitting your fund to your local Bank account must be your responsibility because your prize have been insured on a bond policy that debar us of deducting or withdrawing any amount from it before getting to you. Note that this option cost more than option 2, but is the best reliable option for winners who want their prize as fast as possible. . I shall refer you to our affiliated BANK for details about the remittance procedure and cost of transfer information if you opt to use this mode of payment.

Below is the verification /payment form designed for all our winners. Just fill out the form below with the required details in the space box provided and send back the form. To fill the form, just click reply from your mailbox then double click on space box to be able to write in it.

GIVEAWAY LOTTO VERIFICATION / PAYMENT FORM

Section A.

**PERSONAL INFORMATION**

Prefix (Mr., Mrs., Ms., Dr.):

First name :

Middle name :

Last name :

Date of Birth (yyy-mm-dd) :

Sex/Occupation :

Address :

City/State/province

Country of Resident /Nationality:

Telephone number(s):

Mobile number(s):

Email Address 1&2:

Section B.

** WINNING INFORMATION / MODE OF PAYMENT OPTIONS **

Amount won / Date of notification

Ticket number / Serial number

Lucky numbers / CGPN

Payment Options (tick on any of the payment option, the one that you find most convenient)
Personal prize Pickup.

Courier Delivery.

Bank Transfer.

I expect you to fill and return the Giveaway lotto Verification/payment form above within 24hrs upon receipt of this message so that appropriate arrangement can be put in place. Regards,
Mr. Francis Henson.
Payment Release Department,
Google Lottery Board, United Kingdom.

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