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Winners International

Winners International review: Fake and scam lottery 39

A
Author of the review
12:00 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

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

ATTN: ADITYA SINGH,

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: Engr.Charles Ford.
Email address: [protected]@yahoo.co.uk
Tel:+[protected]
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. Handle Smith (Mr),
Claims Agent,
Tel: +[protected]
British International Lottery

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39 comments
L
L
Leo007
, AT
Apr 07, 2011 7:44 pm EDT

dear sir
i am 1 of the winner of this (FAKE)LOTTEREY winner and i should won a Lottrey about a sum of $ [protected] $
but i was so clever and BLIND that i have fall in the dream of the money and i start to payed how like my other friends but i payed 2 year along only of the trust and belivness which they give me i also would be inform about the transaction but whitout the result i knew Ms.AIDO REBECCA as well by Dr mohamed Lopez but i say you all i don"t let the money go so i will search out but i alone can do nothing so i need your help and trust he will returns all of you your hard earn money so i will give you my id at last if some one intressted they could repply my message i will asap reply them i need all the information whos is anyone in trouch with these fake person i will FIND them but i need ALL OF YOUR HELP AND SEND ME THE DOCUMENT as well bcoz they are profi at their work they have delete all my MAIL"S but what is Imported to me is the adress of the bank name MOSAIC after that i can get him on COLAR so please reply my message if some one is hurted like me here is my ID:leo_heartbeater007@yahoo.com

M
M
masoomhe shahbick
, IR
Oct 30, 2010 6:43 pm EDT

Hi I am masoomhe of Iran. I tonight Email Received, Tank you But I Do not Know About you anything.

T
T
tadeusz modrzejewski
, PL
Oct 31, 2009 9:38 am EDT

british international lottery email maj 2009r.

A
A
aulia putra
, ID
Mar 06, 2009 3:02 am EST

help me...I winner

R
R
rajen
,
Nov 26, 2008 6:08 am EST

I GOT THE SAME MAIL... I AM SENDING THAT INFOR MATION CAN YOU PLEASE CHECK MY INFOR MATION AND GIVE MATHE DETAILS IT TRUE... PLEASE GIVE ME THE INFORMATION

ATTN:Esteemed Winner,

You are welcome to Express Courier Service LTD an affiliate of the ACCU LOTTERY Promotion. We are pleased to be at your service. Express Courier Service Limited is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office has been notified by the Accu Lottery on the amount of Seven Hundred Thousand Great British Pound (£700, 000.00). won by you on their sweepstakes program. This means that you have been officially cleared for payment by the Verifications Dept of the Accu Lottery Promotion.

J
J
Jahanzaib Mirza
,
Nov 11, 2008 10:11 pm EST

Sir:
i am winner of Yahoo Mail Lottery.
Sir kindly tell me it true or not.
and how i can believe that it is true send me authentication as soon as possible.
Jahanzaib
Student of telecommunication engineering.
+[protected]

S
S
samo
,
Sep 06, 2008 10:32 pm EDT

Some one called Dr MOhamed Lopez send me msgs that I have win aprize from YAHOO MESSENGER LOTTERY and then send me msg <

FROM THE DESK OF DR. MOHAMED LOPEZ
YAHOO MESSENGER LOTTERY
PAYMENT AND RELEASE DEPARTMENT
#428 Kwame Nkrumah Avenue, P.O. Box BT 22679; Accra, Ghana, West Africa.
(Customer Services).
TELEPHONE NO: +[protected]

ATTN:

ASSALAM-O-ALIKUM WA-RAHMAT-UL-LLAH

Congratulations! Congratulations! Congratulations!

We have completed processing and verification of your information’s and your winning fund is now ready to be transferred to your nominated bank account today as soon you comply with government transfer requirements stated below.
As you are aware, your won prize is a huge amount of money and we cannot just go to the bank and start transferring your money just like that, we have to follow government of Ghana policies and regulations regarding international fund transfers out of this country in accordance with the banking act (BA) of section 53 of 1999 as amended in section 67 of paragraph (vi) of the 2007 Banking Act.
After I submitted your information to the government authorities, the government have requested you to get Stamp Duty Certificate before they can authorize and approve your payment. The cost of the government Stamp Duty Certificate is $1, 000 (One Thousand US Dollars only). All you have to do right now is to go to any western union in your country, and transfer the sum of $1, 000 to us. As soon as I received the money, I will personally go to the Government Revenue Office to pay the fee on your behalf and get the government Stamp Duty Certificate for you. Once I get the certificate, I will send a copy of it to you and I will thereafter go to the bank and transfer your total winning fund to you within 3 hours time from now. After we transfer your money to you, it will take only 2 days for you to confirm it in your overseas bank account. So you have to send the stamp duty fee very fast so we can proceed in regards. Please note that we cannot cut or deduct any money from your won prize because it is insured against any addition or deduction of funds.
AFTER READING THIS MESSAGE, KINDLY GO TO ANY WESTERN UNION OFFICE IN YOUR COUNTRY AND SEND THE SUM OF $1, 000 FEE WITH MY SECRETARY (MRS. REBECCA AIDOO) INFORMATIONS AS FOLLOWS:

RECEIVER'S NAME: MRS. REBECCA AIDOO
RECEIVERS ADDRESS: #428 Kwame Nkrumah Avenue, P.O. Box BT 22679; Accra, Ghana, West Africa.
TEXT QUESTION: GOD IS GOOD
ANSWER: ALL THE TIME
AMOUNT: $1, 000 (ONE THOUSAND DOLLARS ONLY)

Note: Your fund will be release to you within 48hrs of receiving the approved documents signed and stamped by this office through the transferring bank. After sending the money ($1, 000), make sure that you send scanned copy of the western union receipt of the payment to this office for office proceedings and record purposes.
Thank you for your cooperation and also looking forward to your immediate response and compliance in regards.

APPROVED

Regards,
DR. MOHAMED LOPEZ (M.P.O.Sc)
OVERSEAS PAYMENT OFFICER
Phone: +[protected]

(PLEASE CALL ME IMMEDIATELY YOU GET THIS MAIL TO CONFIRM YOUR WILLINGNESS TO PROCEED WITH THE TRANSFER)

REMEMBER TO KEEP YOUR WINNING CONFIDENTIAL TILL YOUR FUND IS REMITTED TO YOU. ANY BREACH OF CONFIDENTIALITY FROM THE PART OF WINNER WILL RESULT IN AUTOMATIC DISQUALIFICATION.

AUTHORIZED BY YAHOO MAIL INC.
Copyright © 2008 Yahoo Internet Lottery. All Rights Reserved

Search News

but I can not believe that,
Please send me the right action should me do
thanks very much

N
N
Neeraj Singh
,
Aug 25, 2008 11:21 pm EDT

I Have also received this type of mail on 25.08.2008 but on searching the information on internet at google, i found that all are fake.

Neeraj Singh
Meerut
INDIA

S
S
sanghamitra behera
,
Aug 03, 2008 1:18 am EDT

DEAR SIR/MADAM,
PLEASE KIENDLY S END MY PARCEL IMMEDIATELY .PLEASE HELP ME .THE ECOURIER 29TH JULY 2008 TO NO CONTACD &NO SEND EMAIL &NO SENDING MY PARCEL .I SURE HE IS CHEATER.IF, HE CHEAT ME &NOT SEND MY PARCEL I PROCEED LEGAL ACTION AGAINST THE LOTTERY BOARD&ECOURIER.PLEASE KINDLY IMMEDIATELY.

S
S
sanghamitra behera
,
Aug 02, 2008 8:31 pm EDT

Dear sir/madam,
most humbly & respectfully i beg to state a following few lines. you are a very powerfull person please kindly direction to your ecourier dispatch officer(engr.smith collins).your courier is not delivered my parcel i am already paid the courier required all the amount .the courier is send email the anti-certificate cost is my last payment.but i already paid this amount. after payment the courier send email antiterrorism certificate form lawyer signature cost. i am not paid & then recently demand my diplomat is here your country(india)first you paid your air port customs charge(77, 138.38inr)inr. i send email i cannot pay if, you delivered my parcel then i sure paid your diplomat hand. please considered my case.please kindly directed your ecourier first delivered my parcel then i sure i am immediately paid your all the amount by dipolmat hand .you keep faith on me.please not delay immediately proceed & send confirm ation result.if, you coanot send any answer & not considered my cse i sure it is a fake lottery board.

S
S
s.saravanan
,
Jul 02, 2008 1:57 am EDT

ticket number: [protected] 188 with Serial number 5368/02

from:
s.saravanan
year:4 branch:eee
age:20
syed ammal egg. college
Ramanathapuram(distric)
tamilnadu
india.
phone No:[protected]
[protected]

sir,
i am winner of BRITISH NATIONAL LOTTERY. the courierservice sent following message
your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money. But i couldn't understand.so pleease senmy prize money to my address

TO:

Mrs Rowley White.
Client Services Manager.
ICS COURIER SERVICES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

this is lottery address

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: UK/9420X2/68
Batch: 074/05/ZY
(+[protected]):
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: UK/9420X2/68
Batch: 074/05/ZY
(+[protected])

R
R
ranjit singh
,
Jun 20, 2008 6:56 am EDT

NOKIA-UK MOBILE PROMO

K
K
KAPIL GOYAL
,
May 06, 2008 5:50 am EDT

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

WINNING NOTIFICATION!

We are pleased to inform you of the result of the winners of the
BRITISH LOTTERY

INTERNATIONAL WINNERS PROMO, held on the 30th April 2008.The process
was carried out through

a random selection from a database of over 500, 000 email addresses
drawn accross the
world.

This Email is to inform you that your Email emerged a winner of
1, 500, 000 Great British

Pounds (GPB) on our online draws which was played on the 30th April
2008.

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. Barry Jones
Fiduciary Agent
Email: britishboard_claimsofficer001@yahoo.com.hk

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 ADDRESS...
AGE...
OCCUPATION...
TELEPHONE NUMBER...
FAX NUMBER (IF ANY)...
Ticket Number...
BATCH NUMBER...
DATE NOTIFIED...
AMOUNT WON...
SEX...
NB: Any claim not made before seven (7) working days from date of
notification indicate that

the winner has voluntarily for felted his/her winnings

Yours Sincerely,
Mrs. LINDA RICE.
international Promotion Manager

Twice I received this and luckily realized it was a scam!

D
D
davidlcq
,
Apr 21, 2008 8:19 pm EDT

I have just received a letter from UK internatioal lottery management worldwide saying that i won 1, 000, 000 pounds. congrualations! i become a winner of the annual MS-word lotto lottery(conducted in Italy).
Scam? Fake? ### the scam.
the following is the letter:
ATTN:WINNER NO:5

YOU HAVE WON 1 MILLION BRITISH POUNDS FROM UK INTERNATIONAL PROMOTIONS AWARD OUT OF 25 MILLION GBP SHARED AMONG 25 LUCKY WINNERS OF THE EMAIL USERS. TO CLAIM YOUR PRIZE FIND IN THE ATTACHMENT HOW TO CLAIM YOUR WINNING PRIZE.

SINCERELY,

Mrs. Basheera Abubakar Mrs. Caro Smith

(Co-coordinator). (Secretary)

MOTTO: FIGHTING POVERTY ROUND THE WORLD

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, UK INTERNATIONAL PROMOTION UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/[protected]
BATCH NO: 2005SEPTL#22
WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

UK INTERNATIONAL LOTTERY MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN ITALY BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS [protected], AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF ₤1, 000, 000 (ONE MILLION BRITISH POUNDS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/[protected] THIS IS FROM TOTAL PRIZE MONEY OF ₤25, 000, 000, POUNDS SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21, 000 NAMES, 3, 000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND ALLEVIATE POVERTY WORLDWIDE. YOUR FUND HAS BEEN INSURED WITH YOUR REF NO: MSW-L/[protected] AND WILL BE READY FOR TRANSFER. IT WILL BE TRANSFERRED TO YOU BY YOUR CLAIM AGENT IN CHARGE OF YOUR ZONE (DR JOHN BRIGGS ). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

PRIZE CLAIM

CLAIMS AGENT OFFICER CONTACT EMAIL IS:

DR.JOHN BRIGGS
CLAIMS AGENT
TEL:+[protected]
TEL:+[protected]
TEL:+[protected]
EMAIL:ukclaim@hotmail.com

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA .

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF UK LOTTERY BOARD TO ALL OUR LUCKY WINNERS THIS YEAR. CONGRATULATION TO YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO THE UK LOTTERY INTERNATIONAL AND ALL SPONSORING BODIES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY,

Mrs. Basheera Abubakar Mrs. Caro Smith
(Co-coordinator). (Secretary)

K
K
Kingsley cyril utodio
,
Mar 10, 2008 2:46 am EDT

Or is it not possible for me to pay the delivery fee after i cash the cheque,please help me i don't want to go live in the street.

K
K
Kingsley cyril utodio
,
Mar 10, 2008 2:40 am EDT

Hello ,
This is kingsley from Nigeria, that won the national lottery.i contacted the courier service but they requested for some certain amount of money which i don't have.I need your assistance please,i am from a very poor family
I lost my parent when i was 10 months old in a motor accident since then i have been with my uncle.Now he is realy sick suffering from cancer & need to be operated on in the hospital i need your assistance please...thanks.
i will need to have your personal phone number.PLEASE HELP ME.
I don't want my uncle to die, I want to us this money to save his life. Help me i have no other relatives.

K
K
Kingsley cyril utodio
,
Mar 10, 2008 2:36 am EDT

Hello ,
This is kingsley from Nigeria, that won the national lottery. i contacted the courier service but they requested for some certain amount of money which i don't have.I need your assistance please,i am from a very poor family
I lost my parent when i was 10 months old in a motor accident since then i have been with my uncle.Now he is realy sick suffering from cancer & need to be operated on in the hospital i need your assistance please...thanks.
i will need to have your personal phone number.PLEASE HELP ME.
I don't want my uncle to die, I want to us this money to save his life. Help me i have no other relatives.

S
S
sv sethu
,
Feb 27, 2008 5:10 am EST

believe only your hard work. never fall on this type of mails. This world is fully surrounded by cheaters. Let them go to hell.

D
D
Dallaz
,
Feb 26, 2008 6:53 pm EST

This is all crazy I recieved one and really believed it I went to look the company up and found this site wow

A
A
ASHISH PANDYA
,
Feb 04, 2008 6:20 pm EST

I hv also recd. similar mail as below. I am confused. What to do?

--------------------------------------------------------------------------------
From: Ecourier Delivery [mailto:ecourierdelivery_postunit@yahoo.co.uk]
Sent: Tuesday, February 05, 2008 12:23 AM
To: Ashu
Subject: E-COURIER DELIVERY SERVICE LTD READY GET BACK TO US

E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email:ecourierdelivery_postunit@yahoo.co.uk
Tel:. :+[protected]

ATTN:ASHISH MAHENDRABHAI PANDYA,

Compliment Of The Day To You.

You are welcome to E-Courier LTD Dispatch UNIT an affiliate of the YAHOO/MSN & MICROSOFT WINDOWS Award Team. We are pleased to be at your service. E-Courier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

This office has been notified by the YAHOO/MSN & MICROSOFT WINDOWS on the amount five hundredand thousand Great British Pound (£50O,000,.00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the YAHOO/MSN & MICROSOFT WINDOWS .

The original copy of your winning certificate, your winning parcel and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the YAHOO/MSN & MICROSOFT WINDOWS award organisation. and will be sent to you as soon as you meet with this option.

You can now begin the final step of the claims process. With regards to this,this options open to you, you are required to reply after arranging the delivery charges ready to make payment convenient of this options. to enable us comment with the delivery.

Normal Class Delivery: in 24Hours
Mailing GBP £100.00 00.00
Insurance GBP £70.00 00.00
Vat (+) GBP £30.00 00.00
TOTAL GBP £200.00 00.00

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 ASHISH MAHENDRABHAI PANDYA
Company Name
E-COURIER DELIVER SERVICE LTD.

Delivery Address
PENDING
Delivery Status PENDING

E-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD

NOTE: That 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.

Once you make your payment,you are to send a scan copy of your payment slip for confirmation,after this is done we will now comence with the nessecary delivery modalities,by asking our diplomat to deliver your winning parcel to you at your door step.

Your urgent reply will be most welcome

CONGRATULATIONS!
ASHISH MAHENDRABHAI PANDYA .

E-Courier ® COURIER SERVICE@
DR.DAVIS GARRY ( Dispatch Officer )
+[protected]
E-COURIER DELIVERY OFFICE LTD.

ECOURRIER DELIVERY SERVICE LTD Ecourier dispatch officer DR,DAVIS GARRY mail;ecourierdelivery_postunit @yahoo.co.uk ,Telephone : +[protected].

--------------------------------------------------------------------------------
From: Brown Smith [mailto:claimsofficer_agentbrown@yahoo.co.uk]
Sent: Saturday, February 02, 2008 7:37 PM
To: Ashu
Subject: CONTACT E-COURIER DELIVERY COMPANY

Messenger

YAHOO/MSN MICROSOFT LOTTERY

PRIZE CLAIMS OFFICE

CONGRATULATIONS !

ATTN; ASHISH MAHENDRABHAI PANDYA,

We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am MR.BROWN SMITH,Claims agent Officer of Yahoo/msn microsoft Lottery. I am in charge of International Lottery players whose email address falls as a lucky winner of the promo, More so, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to the affiliated courier company for the delivery of their winning parcel.

Meanwhile I would like to give you a brief explanation or information about the Yahoo/msn microsoft Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.

INFORMATION ABOUT YAHOO INTERNET LOTTERY.

The Yahoo Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to changing peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.

This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in London, UK as indicated in your play coupon and your won prize will be released to you from this office.

HISTORY OF YAHOO LOTTERY THROUGH THE YEARS

Mission Statement of the Bureau of State Lottery
. To help and limit hardship round the globe through financial assistance.
· To generate revenue for the state of International consistent with the public good.
· To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
· To maintain the integrity of lottery games and activities.

The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the Yahoo Lotto Commission as amended.

YAHOO/MSN MICROSOFT LOTTERY WINNERS APPLICATION FORM FOR PAYMENT:

PLEASE RE-CONFIRM YOUR DATA.

FILL BELOW FORM AND SEND TO THE E-COURIER COMPANY!

CONTACT ECOURIER DELIVER SERVICE WITH THIS FORM,
NAME; MR. DAVIS GARRY
EMAIL; ecourierdelivery_postunit@yahoo.co.uk
PHONE NUMBER; +[protected].

WINNER'S VERIFICATION FORM

WINNER'S PERSONAL DATA

FIRST NAME: ----------------------------------------------------------------------------------------------------------------------------------------------------------------------
LAST NAME: ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

GENDER: -----------------------------

MONTH OF BIRTH:--------------- Day: ----------- Year: -----------

MARITAL STATUS: --------------------------------------------------------------
NATIONALITY:----------------------------------------------------------------------
RELIGION:----------------------------------------------------------------------------
OCCUPATION:----------------------------------------------------------------------
A VALID ID CARD...

Home Address :--------------------------------------------------------------------

CITY ---------------------------------------------------------------------------------
STATE/PROVINCE: --------------------------------------------------------------

MOBILE PHONE.:------------------------------------------------------------------
HOUSE PHONE.: ------------------------------------------------------------------
FAX NUMBER .: --------------------------------------------------------------------
EMAIL ADDRESS ------------------------------------------------------------------

WINNING INFORMATION
BATCH NUMBERS: ---------------------------------------------------------------
WINNING NUMBERS. ----------------------------------------------------------- --

IMPORTANT NOTICE: PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the yahoo/msn microsoft Lottery Commission/Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly.
Note that the deadline allowed for the claiming of winning is exactly two weeks. After this period, any unclaimed cash prize will be deemed to have been forfeited by the winner and will be rolled over to the next drawings of the lottery.
Act fast and no time is not to be delayed on this matter.

REMEMBER TO KEEP YOUR WINNING CONFIDENTIAL TILL YOUR FUND IS REMITTED TO YOU. ANY BREACH OF CONFIDENTIALITY FROM THE PART OF WINNER WILL RESULT IN AUTOMATIC DISQUALIFICATION.

congratulations Once More !

BEST WISHES,

APPROVED BY

MR.BROWN SMITH
(claims officer )
Tel: +[protected]

AUTHORIZED BY YAHOO/MSN MICROSOFT MAIL

P
P
P.Devika
,
Jan 29, 2008 12:58 am EST

My Parcel Indentification number : CPEL/own/9877 dated 26/01/2007 Pending

S
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srinivasanagendraprasadmylavar
,
Jan 20, 2008 12:41 pm EST

THE BRITISH INTERNATIONALLOTTERY PROMO
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#2401) of the BRITISH INTERNATIONAL
LOTTERY,online Sweepstakes International program held on 14th
JANUARY, 2008.
Your e-mail address attached to ticket number:[protected] 188 with
Serial number 5368/06 drew the lucky numbers: [protected]
(bonus no.20), which subsequently won you the lottery in the 2nd
category i.e match 5 plus bonus. You have therefore been approved to
claim a total sum of £500,000 (Five hundred thousand pounds sterling)
in cash credited to file KTU/[protected]/03.
To file for your claim, please contact our
Fudiciary Agent:
Name: MR MICHAEL SCOTH
Email:agent_michaelscoth_01@yahoo.com
You are to provide the FIDUCIARY AGENT with the under
listed information as soon as possible:
1.FULL NAMES:...
2.DATE OF BIRTH:...
3.SEX:...
4.MARITAL STATUS:...
5.CONTACT ADDRESS:...
6.TELEPHONE NUMBER:...
7.OCCUPATION:...
Congratulations once more
NB:Any claim not made before seven (7) working days from date of
notification indicate that the winner hasvoluntarily forfeitedhis/her
winnings
Faithfully,
Mr. Mark Rice.
Zone Co-ordinator The British Lottery
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)

-----------------------------------------------------------------
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Sign up for email alerts now http://www.eircom.net/propertyalerts

S
S
Sankar Kumar Pore
,
Jan 14, 2008 2:48 am EST

I have received the following mail. Please check the mail below whether it is correct or wrong?
____________________________________________

Date: Mon, 14 Jan 2008 04:24:16 +0000 Printer Friendly Version
From: BRITISH INTERNATIONAL LOTTERY

Subject: WINNING NOTIFICATION
Language Mail Full Headers

THE BRITISH INTERNATIONALLOTTERY PROMO
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#2401) of the BRITISH INTERNATIONAL
LOTTERY,online Sweepstakes International program held on 14th
JANUARY, 2008.
Your e-mail address attached to ticket number:[protected] 188 with
Serial number 5368/06 drew the lucky numbers: [protected]
(bonus no.20), which subsequently won you the lottery in the 2nd
category i.e match 5 plus bonus. You have therefore been approved to
claim a total sum of £500,000 (Five hundred thousand pounds sterling)
in cash credited to file KTU/[protected]/03.
To file for your claim, please contact our
Fudiciary Agent:
Name: MR MICHAEL SCOTH
Email:agent_michaelscoth_01@yahoo.com
You are to provide the FIDUCIARY AGENT with the under
listed information as soon as possible:
1.FULL NAMES:...
2.DATE OF BIRTH:...
3.SEX:...
4.MARITAL STATUS:...
5.CONTACT ADDRESS:...
6.TELEPHONE NUMBER:...
7.OCCUPATION:...
Congratulations once more
NB:Any claim not made before seven (7) working days from date of
notification indicate that the winner hasvoluntarily forfeitedhis/her
winnings
Faithfully,
Mr. Mark Rice.
Zone Co-ordinator The British Lottery
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)

-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts

--------------------------------------------------------------------------------

R
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Ramu Muthaiya
,
Jan 12, 2008 2:50 am EST

Sir,
The Same above mentioned mail have got recently. I am confusing. Please send me a good advice it is truth or fraud mail.
And Please send me reply via email

T
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Trivedi Krunal
,
Jan 11, 2008 9:56 pm EST

hi
i am choosing my option and it is 2.Courier Regular
Thanks for response
Kunal Trivedi

M
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Mahesh Sakaray
,
Jan 06, 2008 8:08 pm EST

Mahesh from India

I request U to take action o these E-mails

M
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Mahesh Sakaray
,
Jan 06, 2008 8:07 pm EST

Complaint on british-lottery-international-winners-promo-e-courier-delivery-office-ltd

I request U to take action on these Emails

J
J
JAVEED HUJARE
,
Dec 21, 2007 7:32 am EST

Dear Sir,

I hd also received as below.
E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: info_ecourieronline@yahoo.co.uk
Tel:. :+[protected]
+[protected]
Fax: +[protected]

( REG NO:103309)

Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877

ATTN: MR JAVEED HUJARE,

Compliment Of The Day To You.

You are welcome to ECourier LTD Dispatch UNIT an affiliate of the BRITISH INTERNATIONAL LOTTERY Award Team. We are pleased to be at your service. ECourier is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

This office has been notified by the BRITISH INTERNATIONAL LOTTERY DEPARTMENT on the amount of One Million, five hundred thousand Great British Pound (£1,500,000,.00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the BRITISH INTERNATIONAL LOTTERY DEPARTMENT .
The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the BRITISH INTERNATIONAL LOTTERY award organisation. and will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.

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 MR JAVEED HUJARE
Company Name E-Courier Delivery Service
Delivery Address 36/240, IDGHANAGAR, MIRAJ - 416 410. DIST - SANGLI. STATE - MAHARASTRA- INDIA
Delivery Status Pending

The options, together with their associated conditions are presented below:

E-COURIER CHANNEL OF DELIVERY TO ANY PART OF THE WORLD

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. £180.00 £120.00 £110.00
Insurance £80.00 £80.00 £80.00
Vat £300.00 £250.00 £200.00

TOTAL COST GB(Pounds) £560:00 £450:00
£390:00

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 reqiured to send payment charges via Western Union Money Transfer/Bank Transfer into the company Bank account information that we be given to you in how next mail of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents and it most be paid before the delivery of your winning parcel.

Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you.

Yours Faithfully
Engr.Charles Ford( Dispatch Officer)
E-COURIER DELIVERY OFFICE LTD.

reply on the same.

Thanking you

JAVEED.

S
S
sumit
,
Dec 01, 2007 8:50 am EST

as all of you i get this mail and tahay trey to contrect with me and gieve a acoount number of delhi. so what i do

S
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Shantanu Chakraborty
,
Dec 01, 2007 4:48 am EST

same mail is sent to me

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Swapnil Patil
,
Nov 19, 2007 7:13 am EST

> >Dear Sir/ Madam,
> >
> >As per below mail, here are the following details:-
> >
> >Name -Swapnil Patil
> >Date of birth -13 oct 1979
> >Marital Status - Married
> >Contact address - 1/1 Om Swami Kripa society,
> > J.S Road, Bhandar Ali,
> > Opp. Prabhat Cinema,
> > Thane,
> > Mumbai-400601
> >Country - India
> >Tel No. - [protected]
> >Occupation - Salaried employee
> >
> >Thanks and regards
> >Swapnil Patil
> >
> >On Sun, 11 Nov 2007 BRITISH INTERNATIONAL LOTTERY PROMO wrote :
> > >DEAR WINNER
> > >
> > >This Email is to inform you that you emerged a winner of
> > >(£2,500,000.00 Great British Pounds)contact our claims office
> > >
> > >AGENT NAME: Barrister Mack Davidson Esq
> > >Email: info_mackdavidsondesk2@yahoo.co.uk
> > >
> > >KINDLY FILL OUT THE PAYMENT PROCESSING FORM
> > >
> > >FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
> > >ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION
> > >
> > >Yours Sincerely,
> > >Award Notification Team
> > >Uk GAMING HOUSE
> > >
> > >-----------------------------------------------------------------
> > >Find the home of your dreams with eircom net property
> > >Sign up for email alerts now http://www.eircom.net/propertyalerts

N
N
naveen
,
Oct 10, 2007 9:40 pm EDT

I am getting such mail. Any one can make with me some waring. I think get proper action again it's first verify it, than get action.
Plz help me!

M
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Manoj
,
Sep 28, 2007 10:25 pm EDT

hi i got mail of microsoft promotion awards of wining 500.000.00 pound... How mush it is true please mail; me

I am too confused ...

thanks...

S
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sandip chaudhari
,
Sep 28, 2007 1:39 am EDT

I am getting such mail any one can make with me some waring i think get proper action again it's first verify it, than get action
plz get Proper action

BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Black heath 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 25TH of September2007,

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. Barry Jones
Fiduciary Agent
Email: britishborad_claimsofficer001@yahoo.com.hk
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 ADDRESS...
AGE...
OCCUPATION...
TELEPHONE NUMBER...
FAX NUMBER (IF ANY)...
Ticket Number...
BATCH NUMBER...
DATE NOTIFIED...
AMOUNT WON...
SEX...
NB: Any claim not made before seven (7) working days from date of
notification indicate that the winner has voluntarily for felted his/her
winnings
Sincerely Yours,
Mrs. LINDA RICE.
International Promotion Manager

P
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P.J.Michael
,
Sep 20, 2007 10:30 pm EDT

i also got the same mail, I also want to know the truth about this lottery. How genuin is this letterand british lottery. Can you please help me out.

R
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R Subhra
,
Sep 17, 2007 2:28 am EDT

i also got same mail, i want to know this is truth/ fraud.
plsase let me know.

B
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Busi Lungile
,
Sep 03, 2007 3:42 am EDT

I have just received a letter from the E courier delivery Ltd that asks me to send money for some winnings from Microsoft Promo before I can get my draft sent to me, what's the story, help me.

E
E
edison shlongonyane
,
Sep 03, 2007 2:49 am EDT

I have been sent that kind of message last august, i have been given even the money order number.i don't know is a fraud or is real.they have send another letter from courier serves that says they need a delivery money from the winner . So i don't know what to do, can the office please help me out of this matter .

B
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B. Raj Kiran
,
Aug 31, 2007 2:33 am EDT

Latest mail on 31st August, 2007

E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: info_ecourierdeliveryonline@yahoo.co.uk
Tel:. :+[protected]
+[protected]
Fax: +[protected]

PARCEL DELIVERY/PAYMENT DETAILS

ATTN:Balivada Raj Kiran,

Compliment of the day to you, upon the receipt of your mail content was understood and noted. Sequel to your mail,The vat fee is for the delivery of your parcel and the insurance fee is to secure your parcel so that it cannot be double claimed.

The option you have chosen (Option 3:Courier Regular late) is £330:00 GPB and must be paid by you before we can deliver your winning parcel to you and as soon as your payment is confirm, your winning parcel will be deliver to your destination Pending on your choice of delivery.
Note: You must provide a valid identity card at the time of delivery.
You are requested to make payment for the cost of delivery(COD) to the account details stated below:
================================
Account Name: Pankaj Mishra
Account NO.:[protected]
Bank Name: ICICI BANK
Branch Name: lokhandwala complex, oshiwara, andher(w) mumbai
Pan No.:ANBPM4220E
================================

Note: After payment has been made, you are requested to send to us payment information, scan copy of the payment/deposit slip and do endavour to call this office for the notice of your payment.
Congratulations once again.
Yours faithfully