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e-lottery winner / scan

Liverpool, England, Merseyside, United Kingdom Review updated:
5
Contact information:
Phone: unknown
The following emails have been sent to me saying that i have won £6000000.
As i have recently started doing my lottery online i assumed that this was for real.
I have now been sent another email asking me for money which worries me as this does not fee right.
I therefor believe that this is a scam and i am unsure what do do if they insist that i must pay the money.Please help me

-----Inline Attachment Follows-----


UK GAMBLING COMMISSION
Victoria Square House
Birmingham B2 4BP
Ref:ZA/144132/1211
Batch: 22/523009/LHINT


ATTENTION

RE/ AWARD NOTIFICATION

We wish to inform you of the lottery draws held on the 2nd of October 2008 to
declare the winners of the UK GAMBLING COMMISSION. This lottery scheme was
created to bring awareness to the world, being that United Kingdom is hosting
the next Olympics in 2012.

Yourself, attached to Ticket number [protected], with Serial
number 818-
09 drew the lucky numbers [protected], and consequently won the lottery
through a computer ballot system and your email address was gotten through
United Kingdom Information Network Online(U.K.I.N.O) which is affiliated with
the internet.

You have therefore been approved for a lump sum pay out in cash credited to
file REF NO: .This is from total prize money of £20, 000, 000.00(Twenty Million
Pounds Sterling) shared among the ten international winners in this category.

To begin your claim process, please contact your claims manager with details
below and also provide him with the requested information so that he can
Expedite the processing of your claims.

NAME:
...
COUNTRY:
...
ADDRESS:
...
CITY:
...
STATE/PROV:
...
ZIP/POSTAL/CODE:
...
CELL PHONE:
...
OCCUPATION & AGE:
...
EMAIL:
...
REFERENCE NUMBER:
...
BATCH NUMBER:
...

Rev. Tom Jones
CPA On-line Ltd.
CPA House, London W6 0RX, (registered no.2096020)
Claims Verification Department.
Email:ukgames000@yahoo.com.hk
TEL: +[protected]
Fax: +[protected]

To avoid unnecessary delays and complications, please quote your
reference/batch numbers to any correspondences with us or our
designated agent.

Congratulations once more from all members and staffs of this program.
Thank You for being part of our promotional lottery program.

Sincerely,
Mrs. Elizabeth Taylor

Ensure Quick Delivery World Wild.

London City Unit:
Enterprise House
6 Pages Walk
Bermondsey
London
SE1 4SB


Welcome to TNT COURIERS INTERNATIONAL (TNT) a company that ensures and guarantees you of a safe, secured and swift delivery of your parcels, making sure you get them when expected. We have received your delivery order number DW1062/08 and our verification on your parcel will be carried out with immediate effect so we will be able to attend to your delivery at due time.

Kindly provide details for our delivery service;
. Name/Surname:
. Tel Number:
. Delivery Address:

We shall call to confirm delivery of your parcel as soon as we are in receipt of the above requested delivery information. Thank you for your enquiry, our delivery services is guaranteed 24 hours daily. For any queries, Please call our customer care line; [protected].

Thank you for choosing the reliable service of TNT Couriers International, and we are at your service.

Yours in service,

Mr. Barry Byers
General Manager
Tel: [protected]




Disclaimer Privacy Policy

Ensure Quick Delivery World Wild.

London City Unit:
Enterprise House
6 Pages Walk
Bermondsey
London
SE1 4SB

Dear Valued Customer,


Your particulars have been received by TNT Couriers International. This means that you have been officially cleared for payment of £2, 000, 000.00 GBP from the Verifications Department at the Headquarters of the UK Lottery International. Your cheque will be delivered to you at your contact address provided by you. It is the usual practice of this company to conduct a proper verification of all parcels to ensure that they are valid. Be rest assured that your check has been confirmed valid and true and will be dispatched to you as we delivery at your door step.



We are a well established company offering courier and transport services 24 hours daily, priority delivery across the globe. We deliver, letters, parcels and consignments to any destination by road, air or sea.



Description of parcel to be delivered:

An original certificate of weight: -------------0.5kg
Bonded draft of weight: -------------0.11kg
Total weight of parcel: -------------0.17kg
Color of Parcel: -------------Brown



National/International Delivery Services:

Same Day Special Delivery.
Guaranteed delivery before 6pm same working day

TNT Special Service Charge

Our division for our Special delivery service.

Mailing...£105.00
Insurance...£230.00
Vat (5%)...£034.00
TOTAL Delivery Cost...£369.00



24hours Express Package Delivery.
Guaranteed next morning delivery before 9am of the next working day

TNT Express Charge

Our division for our Express Package delivery service.
Mailing...£75.00
Insurance...£150.00
Vat (5%)...£038.00
TOTAL Delivery Cost...£263.00

72hours Regular Post Delivery
Guaranteed delivery before 9am of the next 3 working days.

TNT Regular Post Charge

Our division for our Regular mail and Regular Post delivery service.
Mailing ...£60.00
Insurance...£100.00
Vat (5%)...£019.00
TOTAL Delivery Cost...£179.00



The charges are a little high because of the Insurance Policy we have undertaken incase of loss, Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities. 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.



This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the Cheque to you, that if a reverse payment is made, and something goes wrong, this company will not take responsibility so as the insurance company to recover the full value of the funds as stipulated in the Cheque, since payment for insurance coverage was not made at point of mailing. With the above reason, reverse payment is ruled out. Meanwhile, you will be issue a tracking number to monitor your package online after chosen any option which is suitable for you for payment.


Your swift response would help speed up the delivery services of your parcel to you.

Thank you using TNT Couriers International.

Yours in service,

Mr. Barry Byers
General Manager
Tel: [protected]


The information in this email is disclosed by TNT U.K. and/or one or more of its group subsidiaries.
0

Comments

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Go
  12th of Oct, 2008
Agree Disagree 0 Votes
Even i got these mails. Its a scam. Always remember that "There is no free lunch in business."
Ph
  22nd of Aug, 2009
Agree Disagree 0 Votes
UK GAMBLING COMMISSION
Tower 42, 25th Floor
25 Old Broad Street London
EC2N 1HQ.

Ref:ZA/144132/1211
Batch: 22/523009/LHINT

ATTENTION

RE/ AWARD NOTIFICATION

We wish to inform you of the lottery draws held on the 21th of August
2009 to declare the winners of the UK GAMBLING COMMISSION. This lottery
scheme was created to bring awareness to the world, being that United
Kingdom is hosting the next Olympics in 2012.

Yourself, attached to Ticket number 356-00098-3211-222, with Serial
number 818-09 drew the lucky numbers 67-99-777963, and consequently won
the lottery through a computer ballot system and your email address was
gotten through United Kingdom Information Network Online(U.K.I.N.O) which
is affiliated with the internet.

You have therefore been approved for a lump sum pay out in cash credited
to file REF NO: .This is from total prize money of £20, 000, 000.00(Twenty
Million Pounds Sterling) shared among the Five international winners in
this category.
All participants were selected through a computer ballot system drawn
from 17, 000 names from Australia, New Zealand, North America, South
America, Europe and Middle East and Asia as part of our International
Promotions Program, which is conducted monthly.

To begin your claim process, please contact your claims manager with
details below and also provide him with the requested information so that
he can Expedite the processing of your claims.

NAME:
...
COUNTRY:
...
ADDRESS:
...
CITY:
...
STATE/PROV:
...
ZIP/POSTAL/CODE:
...
CELL PHONE:
...
OCCUPATION & AGE:
...
EMAIL:
...
REFERENCE NUMBER:
...
BATCH NUMBER:
...
Rev. Tom Jones
CPA On-line Ltd.
CPA House, London W6 0RX, (registered no.2096020)
Claims Verification Department.


TEL: ++44 702 407 5611
Fax: +44 870 471 9707
E-mail: ukgames009@yahoo.com.hk

To avoid unnecessary delays and complications, please quote your
reference/batch numbers to any correspondences with us or our designated
agent.

Congratulations once more from all members and staffs of this program.

Thank You for being part of our promotional lottery program.

Sincerely,
Mrs. Elizabeth Taylor

as you can see i recieved the simular scam
Ph
  22nd of Aug, 2009
Agree Disagree 0 Votes
Nothing comes free

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