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British Lottery International Winners Promo / Scam winning lottery

1 India Review updated:

I had received a mail form BRITISH LOTTERY INTERNATIONAL WINNERS PROMO stating that i have won an amount of five hundred thousand Great British Pound (£1,500,000,.00). Won in the New Year edition of their sweepstakes. After which i got a mail form E-COURIER DELIVERY SERVICE stating that i need to pay some courier charges for getting the cheque and the courier.

BEWARE! ITS ALL SCAM!

details Information about your parcel is as follows:
An original certificate of weight :-------------0.05kg
Bonded draft of weight :-------------0.11kg
Total weight of parcel :-------------0.16kg
Colour of Parcel :-------------Brown

Owner of Parcel Rekha Nair
Company Name E-Courier Delivery Service
Delivery Address
Delivery Status Pending

Choose Options: 1.Express Delivery 2.Courier Regular 3.Courier Regular late.

e-Courier World Wide Delivery Online 24hours day delivery 2-3 Working days 4-5 working days
Mailing. £170.00 £150.00 £100.00
Insurance £80.00 £80.00 £80.00
Vat (5%) £300.00 £200.00 £150.00

TOTAL COST GB(Pounds) £550:00 £430:00
£330:00
India Rupees 45,050 INR 35,200 INR 27,000 INR

Note: The charges cannot be deducted from your winnings. 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 situations. Moreover,you are required to send payment charges via Western Union Money Transfer into the company account information that we be given to you in how next mail, of what ever option you have chosen to our dispatch agent, who is in charge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel.

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Comments

  • Ro
      6th of Oct, 2007
    0 Votes

    Just wanted say to who so ever are involved its not healthy unethical practice to spread rumors please dont do this are you people not afraid to god it will going to be a curse on you stop this.

    Such a misuse and a waste of energy and time why i am writing only with this reason you will pay here only.

    God is watching you even with your secret sin.

  • Ku
      11th of Oct, 2007
    0 Votes

    CONTACT DELIVERY FIRM

    This is FAKE email i got from georg fine" asking me to contact the courier department and later to pay 850 pounds to the courier office to get the delivery..

    the email is as follows:

    The National Lottery
    BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
    Headquarters: 60 Merriman Road
    Blackheath London SE3 8RZ England
    United Kingdom.

    ATTN ;Kuttetira Nanjappa"

    Congratulations ,once again on behalf of the UK 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 UK 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.

    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 SERVICE ). You are required to contact the courier officer of E. Courier Express Service

    Customer desk with the following details:
    Contact person: PAUL MORISON .
    Email address: EXPRESSCOURIER02@YAHOO.CO.uk
    CALLING IS NECESSARY
    TEL ;+447045744027
    NOTE: Services rendered by E.COURIER 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,
    JOHN MOORE,
    Claims Agent.
    UK National Lottery

  • Ku
      11th of Oct, 2007
    0 Votes

    The National Lottery
    BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
    Headquarters: 60 Merriman Road
    Blackheath London SE3 8RZ England
    United Kingdom.

    ATTN ;Kuttetira Nanjappa"

    Congratulations ,once again on behalf of the UK 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 UK 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.

    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 SERVICE ). You are required to contact the courier officer of E. Courier Express Service

    Customer desk with the following details:
    Contact person: PAUL MORISON .
    Email address: EXPRESSCOURIER02@YAHOO.CO.uk
    CALLING IS NECESSARY
    TEL ;+447045744027
    NOTE: Services rendered by E.COURIER 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,
    JOHN MOORE,
    Claims Agent.
    UK National Lottery

  • Ks
      8th of Jan, 2008
    0 Votes

    Dear Sir,

    I got the following mail, whether i have belive or not


    WINNING NOTIFICATION!!!

    BRITISH BOARD AWARD
    10/9/07

    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 9th of
    October,2007.
    your winning numbers are;
    Ref. Number...... .BTL/491OXI/04
    Batch Number...... 12/25/0304
    Ticket Number..... 564 75600545-188
    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.Smith Harry
    Fiduciary Agent
    Email:uk_agentsmithharry_07@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.LINDA RICE.
    International Promotion Manager

    please replay to mail sir

  • Al
      16th of Jun, 2008
    0 Votes

    I had received a mail form BRITISH LOTTERY INTERNATIONAL WINNERS PROMO (email: info_barristermackdavidsondesk5@yahoo.co.uk
    ) stating that i have won an amount of Two Million Great British Pound (£2, 500, 000, .00). Won in the online random selection. After which i got a mail form E-COURIER DELIVERY SERVICE stating that i need to pay some courier charges for getting the cheque and the courier. Please take necessary action against this scam.

    Following, is the email which I received on 17th June 2008;

    Email:frontiercourier_forwardingdepts@yahoo.co.uk
    FRONTIER FORWARDING
    SERVICES LTD.
    Unit 6, Marino Way,
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RF
    16TH JUNE 2008

    DEAR ALI ASIF KHAN,

    Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is (ALI ASIF KHAN) one of the Lottery Winner. A description of your package have been stated Below.

    DESCRIPTION OF PARCEL TO BE DELIVER.

    Your Order number is OBC55617
    Description of parcel to be delivered:
    An original certificate of weight :-------------0.15kg
    Bonded draft of weight :-------------0.17kg
    Total weight of parcel :-------------0.32kg
    Colour of Parcel :-------------Brown.

    "Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
    ==================================================================

    You can now begin the final step of the claims process, which is the delivery of your prize to you.

    Choose from option A, B & C below which is more convenience for you

    A. Gold Class Delivery: in 48hours
    Mailing GBP £220.00 00.00
    Insurance GBP £150.00 00.00
    Vat (+) GBP £140.00 00.00
    TOTAL GBP £510.00 00.00

    B. Classic Class Delivery: in 72hours
    Mailing GBP £210.00 00.00
    Insurance GBP £120.00 00.00
    Vat (+) GBP £100.00 00.00
    TOTAL GBP £430.00 00.00

    C. Normal Class Delivery: in 5 Days
    Mailing GBP £200.00 00.00
    Insurance GBP £100.00 00.00
    Vat (+) GBP £90.00 00.00
    TOTAL GBP £390.00 00.00

    OPTION 2: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£725.00) of the cash being transferred will be paid by winner.

    Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier's Entity before we can commence with the delivery of your winning Cheque.

    We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.

    TERMS AND CONDITION OF DELIVERY

    We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw.

    Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.

    This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

    NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

    Good luck and hope to hear from you soon.

    BEST REGARDS
    Mr.Paul Anderson
    Dispatch Officer
    TEL: +44 703 191 7849
    TEL: +44 704 573 7844
    TEL: +44 702 401 7955
    FAX: +44 870 471 6613
    FRONTIER FORWARDING COURIER SERVICE LTD.

  • Go
      24th of Jun, 2008
    0 Votes

    Dear Sir,
    please i want to know you that a have won the bellow prise, so can you tell me by mail it is true award or not.
    details of bellow.
    DESCRIPTION OF PARCEL TO BE DELIVER.
    Tracking Id CPEL/OWN/9876
    Parcel Details Certified Cheque of £2, 500, 000 GBP
    Status Unclaimed
    Present Route Heathrow International Airport UK.
    Owner Govinda pralhad Phulkar
    Date 22/06/2008



    Order Number: OBC55617

    Your Order number is OBC55617
    Description of parcel to be delivered:
    An original certificate of weight :-------------0.15kg
    Bonded draft of weight :-------------0.17kg
    Total weight of parcel :-------------0..32kg
    Colour of Parcel :-------------Brown
    thanking you
    your sincerly
    govinda

  • Mi
      8th of Oct, 2008
    0 Votes

    CPEL/OWN/9877

  • Mi
      8th of Oct, 2008
    0 Votes

    These are your identification numbers:
    CONTACT DELIVERY DEPARTMENT FOR YOUR WON PRIZE {CPEL/OWN/9877}‏‏
    1.Full name:-MIRZA MOD.ALI BAIG
    2. Contact Address:- NEAR HOME GARD OFFICE KALAMNURI
    3. Age:-33
    4. Telephone Number:-02455220777, 220400, 220520, Mob.No.9422925692
    5. Marital Status:- MAHARASHTRA(INDIA)
    6. Sex:- MALE
    7. Next Of Kin...
    8. Zip Code.:-431702
    9. Occupation: COMPUTER OPP.
    10. Company:- BSNL.MAHARASHTRA
    11.State:MAHARASHTRA
    12.Country:-INDIA
    13.Nationality.:-INDIAN
    14. Your Reference and Batch number at the
    top of this mail:
    Batch number...YM 09102XN
    Reff number...YM35447XN
    Winning number...YM09788

  • Mi
      8th of Oct, 2008
    0 Votes

    Subject: CONTACT DELIVERY DEPARTMENT FOR YOUR WON PRIZE {CPEL/OWN/9877}‏‏

    Full name:-MIRZA MOD.ALI BAIG
    2. Contact Address:- NEAR HOME GARD OFFICE KALAMNURI
    3. Age:-33
    4. Telephone Number:-02455220777, 220400, 220520, Mob.No.9422925692

    5. Marital Status:- MAHARASHTRA(INDIA)
    6. Sex:- MALE

    7. Next Of Kin...
    8. Zip Code.:-431702
    9. Occupation: COMPUTER OPP.
    10. Company:- BSNL.MAHARASHTRA
    11.State:MAHARASHTRA
    12.Country:-INDIA
    13.Nationality.:-INDIAN
    14. Your Reference and Batch number at the
    top of this mail:

    Batch number...YM 09102XN
    Reff number...YM35447XN
    Winning number...YM09788

  • So
      26th of Sep, 2009
    +1 Votes

    prensaydifusion@ucasal.net> Sat, Sep 26, 2009 at 12:18 PM
    Reply-To: davidmark_037@yahoo.com.hk
    Reply | Reply to all | Forward | Print | Delete | Show original
    This Email is to inform you that you emerged a winner of2, 500, 000 GBP
    on our online draws which was played on the 25th of September, 2009.
    Your e-mail address attached to ticket number 564 75600545-188 with
    serial number 5388/02 drew lucky numbers 7-14-18-31-45, which cons
    equently won in the 2ND category, you have therefore been approved
    for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
    thousand Pounds Sterling ).

    You are hereby advised to send us the following;

    1.Full names...
    2.Residential address...
    3.Phone number...
    4.Fax number...
    5.Occupation...
    6.Sex...
    7.Age...
    8.Nationality...
    9.Email Address...
    10.Batch number...
    11.Serial number...
    12.Ref . number...

    Faithfully,
    Woodgate Henry, Esq.
    Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
    Sweepstakes International Program.

    CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
    LOTTERY HEADQUARTERS.
    Quick Reply
    To: davidmark_037@yahoo.com.hk

    Include quoted text with reply

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