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British National Lottery Online Promo / Lottery scam!

1 United States Review updated:

Re: British National Lottery Online Promo.

We are pleased to inform you of this year MEGA JACKPOT today,30th of june, 2007 of winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAM, held on the 24th of June, 2007. Your e-mail address attached to ticket number: [protected] with Serial number drew the lucky number: 8756-05 and a bonus number of 4 and bonus ball number which subsequently won.

You the lottery in the second category. You have therefore been approved to claim a total sum of £500,000 in cash credited to ref: ILP / HW47509 / 02.contact agent: Frank Anderson, email: agentfrankanderson@yahoo.co.uk.

This how lottery scam looks like!

More British National Lottery Online Promo Complaints & Reviews

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  • Ma
      5th of Aug, 2007
    0 Votes

    My email at yahoo.com states that I won the Lottery If this is true sent me in mail at 60 Chestnut Dr. Clarksville Tn. 37042 how I can get my winnerings.

  • Ma
      28th of Aug, 2007
    0 Votes

    I received this scam email:

    THE DESK OF THE DIRECTOR PROMOTIONS,
    BRITISH NATIONAL LOTTERY,
    MORTIMER HOUSE, MORTIMER STREET,
    LONDON, W1T3JG UNITED KINGDOM.

    Dear Winner,
    We are pleased to inform you of the final announcement today, 27TH AUGUST,2007 for winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 28TH JULY,2007. Congratulations,you have just won yourself £750,000.00 in the satellite software email lottery conducted by BRITISH NATIONAL LOTTERYPROMOTION in which your e-mail address was randomlyselected by software powered by the Internet.Your email address was amongst those chosen this quarter and you are to contact our AFFILIATED COURIER COMPANY for your free delivery of your certificate and cheque of £750,000.00. When contacting them you are to include his order Number 37096218 as your secret number of your parcel to the courier company.

    1. Full Names:
    2. Address:
    3. Age:
    4. Sex:
    5. Marital Status:
    6. Occupation:
    7. Phone numbers:
    8. Fax number:
    9. Country
    Mr. Murphy Chapman.
    BEXPRESS COURIER COMPANY
    EMAIL:bexpressdecourierservice@web2mail.com
    TEL:+44 70457 02421
    Yours Truly,
    Sir. Richard K. Lloyd.
    Co-coordinator(Online Promo Pro gramme).

    Give me information Scans /fraud ir right
    Sincerely
    Mahmuddin Siregar

  • La
      28th of Aug, 2007
    0 Votes

    THIS IS A SCAM!!! Below is an email someone received that I got off of scamfraudalert.com.

    Hi all,

    I have been aimed yesterday by well prepared scam. Yesterday I've received an e-mail stating that I've been as a winner of the Uk national Thunderball Lotto online International program.

    The message looked really official here is the fist e-mail I received:

    Email 1.

    British National Lottery
    P. O. Box 1010
    Wartford, L70 1NL UNITED KINGDOM
    (Customer Services)

    We happily announce to you the draw (#626) of the THUNDER BALL WINNING under the UK NATIONAL LOTTER, online thunder ball International program held on saturday 10 February 2007. Your e-mail address attached to ticket number: XXXXXXXXXXX XX with Serial number 5368/02 drew the lucky numbers 3, 11, 15, 16, 23, 7 which subsequently won you the lottery of the Jackpot Prize.You have therefore been approved to claim a total sum of 250,000.00 (Two hundredand fifty thousand pounds sterling) in cash credited to fileKTU/XXXXXXXXX/XX.

    All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over100,000 unions, associations, and corporate bodies that are listed online.
    This promotion takes place weekly.

    In view of this, your £250,000.00 would be released to you by any of
    our payment offices in Europe.

    To file for your claim, please contact our fiduciary agent:
    Mr Steve Williams(FIDUCIARY AGENT)
    Email:stevewilliams_agent1@yahoo.co.uk

    Provide him with the information below:
    1.Name:
    2.Address
    3.Marital Status:
    4.Occupation:
    5.Age:
    6.***:
    7.Nationality:
    8.Country Of Residence:
    9.Telephone Number:
    10.Fax Number:
    11.Email Address:
    12.Draw Number above:

    You can go to our online result site to confirm the value of your winnings and you can also get prize breakdown: http://www.national-lottery.co.uk/pl...lts/results.do

    Yours faithfully,
    Mrs Ginger Mason.
    Online Coordinator

    at that point you say "why not?", so I gave them the informations required to be rich... here was their reply:

    Email 2.

    From: steve williams

    The Thunderball Lotto Program,
    P.O.Box 42 Peterborough
    PE3 8XH
    UNITED KINGDOM
    (Customer Services)

    Dear WINNER,

    CONGRATULATIONS! This is to inform you that you have been cleared as a winner of the Uk national Thunderball Lotto online International program.
    I am happy to inform you, that your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
    Find below the details of the courier company.

    BEXPRESS COURIER SERVICE
    ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
    WHITCHURCH, HANTS,RG28 7AD ENGLAND.
    NAME:MR George Formby(dispatch officer)
    EMAIL:bexpresscourierservicecompany111@yahoo.co.uk
    PHONE NUMBER:+44-701-112-7551

    You are advised to send the courier company a mail for their courier costs. When contacting them,you are to include this order number as your subject. Please you are adviced to write down the order number and save it.

    ORDER NUMBER:XXXXXX

    Note: you are to Quote your complete names, and your direct phone number along with your personal informations ,so that they can honour your letter. Once again I say congratulations, and I hope you consider me for a bonus when you claim your funds.

    Thanks,
    STEVE WILLIAMS
    Claims Agent
    The THUNDERBALL LOTTO PROGRAM,
    P.O.Box 42 Peterborough
    PE3 8XH
    UNITED KINGDOM

    So I naturally asked for what I should do to get my funds and give that guy his bonus. Here is the reply:

    Email 3.
    From: steve williams

    Dear winner,

    you are to send an email, to the courier company for further processing of your winnings.

    Have a nice day

    Best regards
    Mr formby

    Later I received an e-mail From Mr Formby, a good job!!:

    (picture1 (REG NO:103309) Email 4.
    bexpresscourierservicecompany111@yahoo.co.uk, "Mr Formback"

    13th Febuary, 2007

    ATTENTION: sadek

    Thanks for contacting us customer. This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery. The original copy of this certificate and your cheque from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.

    You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.
    The options, together with their associated conditions are presented below:
    OPTION 1: Courier of your winning draft to you via any of this channel listed below:

    (official logo of FEDEX)
    FEDEX(2working days)
    Mailing &n bsp;.......................£200.00
    Insurance.............................£250.00
    Vat (5%)..............................£044.75
    TOTAL.................................£494.75

    (official logo of UPS)
    UPS(3working days)
    Mailing &n bsp;.......................£170.00
    Insurance.............................£150.00
    Vat (5%)..............................£038.95
    TOTAL.................................£358.95

    (official logo of DHL)
    DHL(1working day)
    Mailing ;.............................£280.00
    Insurance.............................£250.00
    Vat (5%)..............................£150.00
    TOTAL.................................£580.00

    The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

    With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

    OPTION 2:

    Condition: The cost of COT (commission of transfer) being charged by our transfering bank, which is (£1,500GBP) of the cash being transferred will be paid by you(winner).

    Note that your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

    Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

    Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. 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 of the lottery.

    Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

    Mr.George Formby(dispatch officer)
    Management
    Please do call customer line for confirmation.
    Phone number:+44701-1112-7551

    BEXPRESS COURIER SERVICE@

    You are wellcome to BEXPRESS COURIER SERVICE@

    If you read all of the e-mails carefully, don't you see there's a problem??? Of course, in email. 3 Mr Williams Signs "Mr formby" and didn't look like any formal, Mr Williams just asked me to contact the courrier company, in his place I would have told how to get my bonus too...

    Notice that both Mr williams and Mr Formby had the same e-mail domaine : @yahoo.co.uk, knowing that these are professional adresses.

    I felt I have to inform you. so be ware and be aware.

  • St
      2nd of Sep, 2007
    0 Votes

    THE INLAND REVENUE BOARD.
    21 Wilson Street,
    EC2M 2TD,UNITED KINGDOM.
    Phone +44 70111 49284
    Fax +448709741845
    Welcome to HM Revenue & Customs
    HMRC is responsible for collecting the bulk of tax revenue, as well as paying Tax Credits and Child Benefits, strengthening the UK's frontiers and winners of the NATIONAL LOTTERY.
    ATTENTION,

    A recall order has been placed on your winning Cheque by this board which hitherto was on transit.

    REASON :
    Your failure to secure the Inland revenue board tax clearance which Authenticates and validates your winning as mandated by Inland revenue board Regulations of September 2006, which took effect from the 8th of April 2006. In light of this, you will be required to pay 450(Great Britain Pounds) which is equivalent to $920.

    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 charges 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)1n of the national gambling acts adopted in 1993and amended on 3rd July 1996 by the constitutional assembly, this is to protect winners and to avoid misappropriation of funds .

    Kindly accept this due process for it is the only way we can permit/clear this parcel for delivery to any part of the world.

    You are required to make this payment via WESTERN UNION MONEY TRANSFER in the name of our Accounts officer In London.

    MRS ELIZABETH STEVENS
    21 Wilson Street,
    EC2M 2TD,
    UNITED KINGDOM.
    The following payment information should be sent to this office via email.
    RECEIVERS NAME......
    NAME OF SENDER......
    ADDRESS OF SENDER...
    AMOUNT SENT.........
    MONEY TRANSFER CONTROL NUMBER....

    Also be reminded that the deadline for the claiming of winnings is exactly one weeks after the receipt of this email. 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 of the lottery.

    YOURS FAITHFULLY
    MCPHAIL STEPHEN JOHN
    TAX OFFICER.
    For question please contact
    info@hmrc-office.org

    "BRITISH INLAND REVENUE BOARD " is a registered and copyright trade marks of HM Revenue and Customs

    This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact BRITISH INLAND REVENUE BOARD All Tax clearance is transacted under our Standard Tax Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by lawNo message is selected
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  • St
      2nd of Sep, 2007
    0 Votes

    FOREST ROAD FELTHAM,
    MIDDLSEX, TW13 7DY .
    UNITED KINGDOM.

    30TH AUGUST, 2007.


    This is to congratulate you for being a lucky winner in this year BRITISH NATIONAL LOTTERY ONLINE PROMO PRO GRAMME.
    You have just won yourself £750,000.00 in the satellite software
    email lottery conducted by BRITISH NATIONAL LOTTERY PROMOTION in which your e-mail address was randomly selected by software powered by the Internet.
    You are advise to forward your Full Names, Address, Age, Sex, Marital Status, Occupation, Phone numbers, Fax number and Country so that we can start the immediate processing of your winnings without further delay

    CONGRATULATIONS ONCE MORE!!!
    Sincerely,
    Mr.MURPHY CHAPMAN
    (ASSISTANT Dispatch Officer)
    TEL:+44 70457 02421
    FAX:+448709748540


    BEXPRESS COURIER SERVICE@


    You are wellcome to BEXPRESS COURIER SERVICE@


    --------------------------------------------------------------------------------
    Discover the new Windows Vista Learn more!

  • Re
      16th of Sep, 2007
    0 Votes

    A few days ago, I got this e-mail, I thought how great news it was, me and my boyfriend could get merried as it stoped by money. But thought about it carefully, it might be a scam as it was so weird. fortunately, I searched on net and found "complaints" above.

    The National Lottery
    P O Box 1010
    Liverpool, L70 1NL UNITED KINGDOM
    (Customer Services)
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369
    Your ticket number: 56475600545 188 with Serial number 5368/05 drew
    thelucky number: 29 Congratulations, you have just won yourself
    750,000.00(Seven Hundred and Fifty Thousand Pounds Sterling) in the
    satellite
    software thunderball email lottery conducted by UK NATIONAL LOTTERY in
    which e-mail addresses are picked randomly by softwarepowered by
    the Internet. Your email address was amongst those chosen for this
    quarter(noticket was sold) and you are to contact our Financial
    Controller for
    Clearance.Here are the contact info:
    FIDUCIARY AGENT Mr Roger Hartford
    Email:verificationlist@hotmail.com

    Provide him with the information below:
    1.Name:
    2.Address:
    3.Marital Status:
    4.Occupation:
    5.Age:
    6.Sex:
    7.Nationality:
    8.Country Of Residence:
    9.Telephone Number:
    10.Fax Number:
    11Draw Number above:

    Regards,
    Online coordinator

  • Ra
      26th of Sep, 2007
    0 Votes

    International Courier Systems{ICS}
    Customer/Delivery Services Department
    12 Ground Floor,
    Amburst Service,
    London E8 2BT,
    United Kingdom
    TEL :+44 703 1817 650
    +44 703 1817 670

    Dear Esteemed Customer,

    This email is aimed at informing you of the current Status of your parcel delivery.We just received an electronically faxed email from our Delivery council stating that your parcel has been put on hold by the
    BRITISH INLAND REVENUE BOARD at London Heathrow Airport ,pending your fulfilment of the Non-UK Resident/UK Resident Tax Clearance. This current strategy is in line with the new HM and Customs regulations propagated to control Monetary Circulation in and out of the UK.This bill recently passed by the two Houses requires winners Non-UK Resident/UK Resident to authenticate their winning cheque before it leaves for delivery.

    We therefore state that your winning parcel is intact and safely packaged in the HM and Customs office. We must inform you that your parcel cannot be accessed because it is covered by a HIGH INSURANCE POLICY .Also it is against the laws of the BRITISH GAMING BOARD for anyone to temper with a winning parcel at the time of Tax clearance.

    You are advised to contact the BRITISH INLAND REVENUE BOARD as soon as possible with the Information given below,so they can release your winning parcel to enable us facilitate immediate delivery.

    NAME:Mr.Halley Gibbs.
    ADDRESS:21 Wilson Street, London, EC2M 2TD.England
    EMAIL:ukinlandrevenueboard02@yahoo.co.uk
    Tel:+44 70457 46195

    As soon as Tax clearance is completed. We shall be called upon to pick your winning parcel for delivery.We however apologies for any inconvenience this may have caused you.

  • Ni
      27th of Sep, 2007
    0 Votes

    National Lottery giving away money like this? I don't think so!!

    Mrs Cherry Rings! Williams Chester! And a claims address in New Zealand cherryringsclaimsdept04@jmail.co.za???????

    Why is nothing on the National Lottery site? There is no disclaimer telling customers that their name is being used in a scam.

    Its all a big con and i'm surprised that nothing more has been written about it other than on this site.

    Has any one actually gone all the way through with it? Do they really think that most of us are going to put up our hard earned cash in advance to get the money?

    The thing that gets me the most is that some pour soul probably will.....

  • Pm
      8th of Oct, 2007
    0 Votes

    Dear Sir,
    Please help me.
    I am P.Manivannan from India.I won a lottery from UK NATIONAL LOTTERY for £250,000.00 (Two Hundred and Fifty Thousand Pounds Sperling) BT.No.074/05/ZY369
    Your ticket number: 56475600545 188 with Serial number 5368/05 drew
    the lucky number: 29
    I sent my details, then, approved recd. from Mr.Marck white (claims agent) then my parcel delivery to below address:
    World Express courer serivce (Mr.John Finch -Dispatch Officer)
    EMAIL: worldcourier_expressdelivery111@yahoo.co.uk
    TEL:+44-701-1113 0078 ,
    +40-702-408-2934
    Fax:+44870 478 8143

    The courier company asking for below mentiond Amt. This amount (Rs.56525 INR)paid to courier company on.01.10.2007
    Special Express (2 Days)
    Mailing £200.00 00.00
    Insurance £350.00 00.00
    Vat £115.00 00.00
    TOTAL £665.00 00.00

    But, I have not yet received winning prize of my Parcel.

    Now,The Inland revenue board request with me for the tax (£1800 spounds sperling WHICH IS 145,249.10 INR).

    I received the letter from Inland revenue board and courier company details given below. Please help me sir. what can i do next???

    Thanking you,
    P.Manivannan
    Shed No.E35, APIIC Industrial Area,
    Behind Hamadari Chemicals Ltd.
    Pedagantyada, Vishakapatanam (Andra Pradesh),
    India. PIN : 530 044.
    Tele / Fax: +918912740285, +919441697902.


    Note:Letter from Indland Revenue


    INLAND REVENUE
    Head Office Hambridge Lane Newbury Berkshire,
    United Kingdom.


    Attention: Perumal Manivannan

    This office is in receipt of the required documents, and it has been vetted satisfactory.
    Finally in order to effect the release of your cheque to the Courier agent you are to go through the attached mail and comply fully with all it's requirements, this will complete the processing to attain the Clearance Certificate Lien.

    Before any fund can be transfer out of uk, the tax attach to the fund must be paid to obtain the clearance certificate of transfer.

    Attached to this mail is your APPROVAL TO RECEIVE DEPOSIT, go through the requirements and get back to us as soon as possible.
    Note: As soon as you confirm this mail and ready to comply with it's requirement, the system of how to make the payment will be given to you along side a Legal Backing Form, you will have to fill it and send it back for official Documentation

    Mr Belton Brain





    INLAND REVENUE
    Head Office Hambridge Lane Newbury Berkshire,
    United Kingdom.

    Attn: Perumal Manivannan ,
    My office just confirm the receipt of your mail and the content was well noted and understood by me. In reference to your previous mail response, we are providing you our correspodant agent bank account in your country for you to make the payment of your TAX to him, as soon as you have made the payment available to him he will remit the funds to us immediately, therefore you are to go and make this tax payment of the cost of your funds we be relaese immediately to the Courier Company without anyfurther delay. This is so because we have found out that there is a problem of making payment out of your country (indian) through western union money transfer

    As soon as you confirmed the receipt of this mail in other to avoid any further delay you are therefore urge to go and immediately make the payment of the relaese of your parcel.


    information's that you will required:

    BANK NAME: ICICI BANK

    ACCOUNT NAME: RIYAZUDEEN AHAMAD KUNCHI

    BRANCH : MARATHA MANDIR

    ACCOUNT NUMBER: 003605003992

    PAN SNO: AVRPK2315C

    Best reagards anticipant to confirm your payment in your next previous mail (ASAP). Regards

    Mr Belton Brain
    email:british_inlandrevenue_uk@yahoo.co.uk


    Note:Letter from World Express courier service

    TO
    Express®
    (REG NO: 194562)




    Ready to upgrade your services
    06-10-2007
    REG ORDER NO D28928806
    BT: # 074/05/ZY369

    ATTN;
    Perumal Manivannan

    TOP OF THE DAY TO YOU AND ALL MEMBERS OF YOUR FAMILY. YOU HAVE DONE WELL BY LETTING US KNOW HOW YOU ARE GOING WITH THE BRITISH INLAND REVENUE BOARD. WE HAVE ALSO BE IN CONTACT WITH THEM IN OTHER FOR THE RELEASE OF YOUR FUNDS TO US FOR FAST DELIVERY AS ARRANGE, BUT ACCORDING TO THEM YOU ARE TO PAY THE SUM OF 1800 GDP WHICH IS 145,249.10 INR FOR TAX, THIS IS BECAUSE YOU ARE NOT A CITIZEN OF UNITED KINGDOM. YOU ARE HEREBY ADVICE BY THIS TO COMPLY WITH THE INLAND REVENUE IN OTHER FOR FAST RELEASE TO THIS OFFICE FOR YOUR DELIVERY. YOU ARE TO MAKE THIS PAYMENT TO THE BRITISH INLAND REVENUE.

    HENCE, YOU ARE TO CONTACT THEM FOR PAYMENT DETAILS AS SOON AS POSSIBLE.



    BEST REGARDS

    MR. JOHN FINCH (DISPATCH OFFICER)

    Tel :+4470 1113 0078
    :+4070 2408 2934
    XPRESS

    SERVICES

  • Ra
      18th of Oct, 2007
    0 Votes

    Yes i agree, i too have made a big mistake when i got such a mail, i had also made the initial payments and later when they asked me to pay once again for tax related...

    Beware!

  • Sh
      3rd of Nov, 2007
    0 Votes

    Yes i also got this mail n they want some amount from me before getting anything.

  • Ke
      4th of Nov, 2007
    0 Votes

    I also have received this scam email along with many other scams trying to get my personal information

    THE DESK OF THE DIRECTOR PROMOTIONS,
    BRITISH NATIONAL LOTTERY,
    MORTIMER HOUSE ,MORTIMER STREET,
    LONDON, W1T3JG UNITED KINGDOM.

    We are pleased to inform you of the final announcement today, 3RD
    NOVEMBER,2007 for winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO
    PROGRAMME, held on the 17TH OCTOBER,2007. Congratulations,you have just
    won yourself £750,000.00 in the satellite
    software email lottery conducted by BRITISH NATIONAL LOTTERY
    PROMOTION in which your e-mail address was randomly selected by
    software
    powered by the Internet.Your email address was amongst those chosen
    this
    quarter and you are to contact our AFFILIATED COURIER COMPANY for
    delivery
    of your certificate,cheque of £750,000.00,A Dell Inspiron 6400 Laptop,
    A
    British Lottery Branded T-shirt and A British Lottery Branded Baseball
    cap. When contacting them you are to include this order Number 37096218
    as
    your secret number of your parcel to the courier company.
    1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital
    Status: 6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country
    Mr. Murphy Chapman.
    INTERNATIONAL BONDED COURIERS
    EMAIL: interbondedcourier6@gmail.com
    interbondedcourier3@gmail.com
    TEL:+44 70457 02421
    Fax +44 87097 48540
    ***Yours Truly,*****
    Sir. Richard K. Lloyd.
    co-ordinator(Online Promo Pro gramme)
    Sir. Richard K. Lloyd.
    co-ordinator(Online Promo Pro gramme)

  • Ke
      4th of Nov, 2007
    0 Votes

    INFO SCAM

    Dear National Westminster Bank (NatWest Bank) customer,

    We regularly perform scheduled maintenance for our OnLine Banking customers. We intend upgrading our OnLine Banking security server for better online services.

    In order to ensure you do not experience service interruption, you are required to complete our OnLine Banking Customer Form by following the secured hyperlink below:

    http://www.natwest.co.uk/securesession/action.aspx?refererident=6590168144400098614834053534096665881516172565351

    Thank you for banking with National Westminster Bank, the industry leader in safe and secure online banking.

    National Westminster Bank Customer Service

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

    National Westminster Bank © 2007

  • Wi
      16th of Nov, 2007
    0 Votes

    UPDATED BS DRAFT AS OF 11-16-07 to www.Seattleraps.com

    CLAIMS APPROVAL Ref: Uk/9420X2/26 (PERSONAL CLAIM/ COURIER DELIVERY OPTION )‏
    From: WHITE Marck (verification_claimsagentdpt071@yahoo.co.uk)
    Sent: Thu 11/15/07 1:58 PM
    To: seattleraps@msn.com
    UKONLINE NOTIFICATION DESK..
    GOVERNMENT ACCREDITED LICENSED!!
    UKONLINE?INTERNATIONAL LOTTERY
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration Z720633X).


    P O Box 1010,
    L70 1NL Liverpool,
    UNITED KINGDOM
    (Customer Services)

    Batch: 074/05/ZY369
    Ref: UK/9420X2/68
    The National Lottery Logo




    Dear William NotBinScammedYet ,

    After due verification of the information supplied, we have approved the payment of your funds. In view of the above you are expected to personally appear here in the United Kingdom within the dates of 16TH OF NOVEMBER TO 19TH OF NOVEMBER 2007, along with valid identity card,an international passport, and all winning informations so as to effect claim.

    If you know you can not make it before these dates then you are left with the option of contacting the contracting courier delivery company with a scan copy of your identity card, or international passport and your winning information for the delivery of your winning cheque, winning certifcate, insurance cover certificate and all relevant documents. Their contact address is clearly stated below. If you are going with the option of home delivery, you are advised to send the courier company a mail to their email address for their courier cost.

    NAME:MR.JOHN FINCH (dispatch officer)
    EMAIL: worldcourier_expressdelivery011@yahoo.co.uk

    TEL:+44-701-1113 0078 ,
    +40-702-408-2934
    Fax:+44870 478 8143

    When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

    ORDER NUMBER:D28928806

    Note: you are to Quote your complete names, and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

    Regards

    Mr. Marck White.
    Claims Agent.

    Picture of our Recent lucky winners:
    Derbyshire Shop SyndicateDarren and Claire McKeownRona MitchellLarkhall Institute SyndicateMaltby Health Centre Syndicate

    Hopes This helps Sombody FucEmOffMy Tip. Peace. US>CIA> & www.Starfleetcommand2007.com Rock'07/08

  • Wi
      16th of Nov, 2007
    0 Votes

    I Sent HIM a reply with this header after finding this page. I suggest some of you others do the same.

    Support the US CIA "they keep us safe". US Mind Council. /USMC/& The ARMED Forces / Arm Me. With AI.A

    SENT TO:
    "WHITE Marck"
    Subject - He Filled IN:
    REFrom: : CLAIMS APPROVAL Ref: Uk/9420X2/26 (PERSONAL CLAIM/ COURIER DELIVERY OPTION )
    Date: Replyed ti him 11-16-2007 3:59Am Pacific time 08.

    My Short Added Header/Letter Was:

    Hi, White Vulture of satan, (Marack, Irac Whatever lol...)(Savings Terrorist.. Electronic Villan...???))

    Please take me off your scammer list. i can be reached at my new web site now. its all about you. check it out, post your reply and meet a few of your friends.

    https://www.complaintsboard.com/complaints/british-national-lottery-online-promo-c15642.html
    **********************************************************************************************************

    Support Intelligence In America - GOD BLe$$ The C.I.A. * www.starfleetcommand2007.com * Rocks. Fly

  • Ca
      18th of Nov, 2007
    0 Votes

    I have one message like this,I want to know is it the ###?

    We hereby inform you that we have processed your payment and your winning cheque is ready for disbursement, along with:

    (1).WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS.
    (2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
    (3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
    (4). AFFIDAVIT OF CLAIM.

    Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

    We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to you.
    You are to proceed to your bank with the cheque to cash it once you receive it.

    You are to send your personal information along so that they will remmit your consignment to your stipulated adresss.

    1:FULL NAME
    2:ADRESS
    3:TEL
    4:COUNTRY
    5:COMPANY

    You are to contact the courier at once with your full name and address on the requirements to sending your cheque to you. Below are their contact details:

    DHL COURIER COMPANY
    Email:delivery_dhlcouriercompany@yahoo.co.uk
    Mr. David Williams
    (Dispatch Manager)

    Once Again Congratulations from all the staff and members of the UK NATIONAL LOTTERY BOARD.

    YOURS FAITHFULLY,

    MR.Brown Walter
    FIDUCIARY CLAIMS AGENTS,UK NATIONAL

  • Ev
      10th of Jan, 2008
    0 Votes

    is right that me as Winner,The National Lottery
    THUNDER BALL ONLINE PROMO
    P O Box 1010
    Liverpool, L70 1NL
    UNITED KINGDOM
    (Customer Services)
    mya Email ekaristi1a@yahoo.com
    my name The Kwei Lung

    Cause I have releasing many money to Nigeria of Lottery etc..
    What is correct of Winner have to pay for transfer of fund
    request as soon as in reply answer.

    Thank you God bless.

    Rve The Kwei lung Sth.

  • Ma
      17th of Jan, 2008
    0 Votes

    This is the e-mail I got. The subject was: FINAL NOTICE

    British National Lottery,
    28 Tan Field Road,
    Croydon,London.
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369

    Dear Selected winner,
    We are pleased to inform you of the final announcement today, 18th of
    January, 2008 of winners of the UK NATIONAL
    LOTTERY ONLINE PROMO, held on the 28th of December,2007.You have
    therefore been approved for a lump sum payout of
    £753,437 (Seven Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pound Sterling) in cash credited to
    file XYL/26510460037/04.To file for your claim, please contact our
    claims agent:
    Mr Phil Catford
    Email:uknlclaimsdpt_3@hotmail.com
    infoclaimsdpt@yahoo.com
    Tel: +447045718587

    Provide him with the information below:
    1.Full Name:
    2.Full Address:
    3.Marital Status:
    4.Occupation:
    5.Age:
    6.Sex:
    7.Nationality
    8.Country Of Residence:
    9.Telephone Number:

    Thank you for being part of our online promotional lottery program.

    Yours Truly,
    Sir Steven Smith.

  • Su
      19th of Jan, 2008
    0 Votes

    They are totally cheat. please don't beleive such fraud mails.
    I suffered a lot.

  • An
      28th of Jan, 2008
    0 Votes

    I am sending details pls tell me thise true or fale?
    British National Lottery
    P O Box 1010
    3b Olympic Way, Sefton Business Park,
    Aintree, Liverpool , L30 1RD
    (Customer Services)

    Dear Winner


    We wish to congratulate and inform you on the selection of cash prize
    of £ 1000,000.00 (British Pounds) held on the 13th of June 2007
    in London Uk.The selection process was carried out through random
    selection in Our computerized email selection system (ess) from a
    database of
    over 250,000 email addresses drawn from which you were selected. You
    are required to contact our claims director with the informations below
    :

    Ref: UK/9420X2/68
    Batch: 074/05/ZY369
    Ticket number:56475600545 188
    Lucky Numbers: 05,06,17,20,28,42(Bonus33)

    For due processing of your winning claim, please contact the FIDUCIARY
    AGENT Information Officer Mr. James Keegan who has been assigned to
    assist you. You are to contact him with the following details for the
    release of your winnings.
    ==============================================
    Agent Name: Mr. James Keegan ,
    Tel:+447031843621
    Email:britishlottery_claimsagent07@yahoo.co.uk
    ==============================================
    contact him, please provide him with the following Requirements below:

    Claims Requirements:

    1.Name in full-----------------------------
    2.Address----------------------------------
    3.Nationality-------------------------------
    4.Age----------------------------------------
    5.Occupation------------------------------
    6.Phone/Fax------------------------------
    7.Present Country------------------------
    =============================================

    Regards
    Mrs. Stella Ellis
    (Group Coordinator

    Note that you are not to reply to this E-mail,please contact your
    claims officer directly to start the processing of your claims
    application form.

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