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Free Lotto Sweepstakes, UK / Scam Free Lotto Sweepstakes prize award

1 India Review updated:

I have received a Mail informing that I have won large sum of money 5,000,000 USD in Free Lotto Sweepstakes and subsequently a Courier company by name TNT Courier services Limited requested me pay 1538.50 USD to get delivery of the prize amount. In this circumstances I want to know whether this transaction is true or not, for which act of your kindness I will be grateful.

I am enclosing herewith the letter received from the TNT Courier Company

For quick advice please.

P. Vaithenathan

From: "TNT COURIER SERVICES LIMITED" <tntcourierdepartment@hotmail.com> Add to Address Book Add Mobile Alert
To: "palani vaithenathan" <vaithenathan@yahoo.com>
Subject: COURIER COST/CLAIMS OPTIONS
Date: Sat, 27 Oct 2007 11:12:51 +0000

TNT COURIER SERVICES
Customer/Delivery Services Department
ADDRESS OF HEAD OFFICE:2 Haydons Road,
LONDON SW1 91HL UNITED KINGDOM.

Phone Number: +[protected]
Phone Number: +[protected]
Phone Number: +[protected]
Email : tntcourierdepartment@hotmail.com


ORDER NUMBER: TNT39X032

Welcome to TNT COURIER SERVICE. We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the Head Quarters of the Free Lotto Sweepstakes .Your Winning Cheque, Original Copy of your Winning Certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through their Lottery promotion will be sent to you as soon as you choose from any of the option stipulated below.
Your package containing your cheque, original copy of your certificate and security documents.

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

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing ;.............................£380.00
Insurance.............................£220.00
Vat(5%)..............................£180.00
TOTAL.................................£780.00 == $1,538.30 USD

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing ;.......................£205.00
Insurance.............................£350.00
Vat(5%)..............................£044.75
TOTAL.................................£599.75 == $1,182.03 USD


Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.......................£189.00
Insurance.............................£350.00
Vat (5%)..............................£038.95
TOTAL.................................£577.95 == $1,139.07 USD


The charges are a little bit high because of the Hardcover insurance Policy we have undertaken in case of loss, Damage or Theft of your highly sensitive document and funds. We assume all responsibilities in case of any eventualities and we don't deliver on cash on delivery (C.O.D).

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. Once your option is made, you are advised to contact us via email for further instructions.

Good luck and Congratulations once again.

Best Regards,

MR.TERRY HOPKINS
Client Service Manager
TNT COURIER SERVICES
Open 7days-24hrs-365days.

--------------------------------------------------------------------------------
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Comments

Me
  6th of Dec, 2007
Agree Disagree 0 Votes

I have received a Mail informing that I have won large sum of money £5,000,000.00 (GBP) in the satellite software email lottery they say it's conducted by Free Lottery Promotions in which e-mail
addresses are picked randomly by software powered by the internet and subsequently a Courier company by name TNT Courier to get the prize amount. In this circumstances I want to know whether this transaction is true or not, for which act of your kindness I will be grateful. Thank you very much!

ATTACH IS THE LETTER SENT BY EMAIL

The Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
(Customer Services)

DEAR WINNER

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Free Lotto Sweepstakes International program.

I am happy to inform you, your Original Certificate and your Certified
bank cheque has been forwarded to the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE @
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME: MR.ANTHONY WHITE (dispatch officer)
EMAIL:tntcourierdispatchservice0001@yahoo.co.uk
DIRECT LINE+447031967390
TEL: +447031928418
TEL: +447045706421
Fax: +44 870 478 2912
Open 7days-24hrs-365days.
You are advised to send the courier company a mail to their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.

ORDER NUMBER:H562725
Please you are also adviced to complete the form and send to the courier company from prompt collection.
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:______________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
11. COUNTRY________________________________

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

Thanks,
MR.STEPHEN MARIO.
Claims Agent
The Free Lotto Sweepstakes,

Mi
  7th of May, 2008
Agree Disagree 0 Votes

i also received same letter
ontario Canada

Jo
  20th of Aug, 2008
Agree Disagree 0 Votes

hey I got mail that says I have won..is that true or just some kind of joke?

Jo
  19th of Oct, 2008
Agree Disagree 0 Votes

i won money, but didnt enter. i asked how i won. they said online update.

Co
  7th of Jan, 2009
Agree Disagree 0 Votes

i have received a mail informing that

Dear Guaranteed Winner

We are Pleased to inform you that you have
won a prize money of 750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2009
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the
email addresses of the people that are active online, among the millions
that subscribed to Yahoo, Hotmail and various Microsoft window users, we only
select five people every Month as our winners, through electronic balloting
System without the winner applying.

These are your identification numbers:

Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788

To File for your claim, please contact our
payment/release order
officer below.
********************************************
*******************
Name:Mr. PAUL WILSON.
E-mail:foreign-servicesmanager@live.co.uk
Fax: +44-870-068-8245
Foreign Services Manager, Payment and
Release order Department,
********************************************
*******************


i want to know whether its true or not?

after some days i got same mail like this one, dear customer u have won...

Ni
  5th of Oct, 2010
Agree Disagree 0 Votes

hai i am happy

Mj
  24th of Nov, 2010
Agree Disagree 0 Votes

Hi I received about the same letters... For a couple days I was in heaven but thank God I made some research and found out it was a scam, I spoke with someone who answered for Denise Butler he never wanted to tell me his name, I tried to call the transfer agent at TSB BANK and the answering machine was a message box with no personal message and I never got any reponse from him.. here you can read them...


The Free Lotto Sweepstakes,
Unit 3B Olympic Way
Sefton Business Park
Aintree Liverpool
L30 1RD UNITED KINGDOM
(Registered Office)


Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:

This is to officially inform you of the draw (#942) held on 13th November,
2010 of the UK NATIONAL LOTTERY, Online Sweepstakes International
program. It is yet to be claimed and you are getting this NOTIFICATION as
regards the winnings.

Your e-mail address attached to Ticket number: ???????????? with Serial
Number ????-?? drew the lucky numbers and bonus ball number which
subsequently Won you the lottery in the 2nd category. Therefore, you have
been approved to Claim a total sum of (Six Hundred And Eighty Thousand Great
Britain Pounds Sterling) £680, 000.00 in cash credit to file
KTU/????????/???

Endeavor to E-mail your details to the claims agent to file your claims,

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Cell Number:
9. Fax Number:
10. Serial Number (above):
11. Reference Number (above):
12. Batch Number (above):

The Claims Agent Details:
Claims Notification Director:
Mr. Denise Butler
Email: deniseb@workmail.com
Tel: +44-704-578-5239


Yours Sincerely,
Mrs. Ronda J. Flores
Online Promotions


Please do not reply to the alert e-mail, kindly contact your claims agent.


© 2007-2010 UK NATIONAL LOTTERY. All Rights Reserved.


The Free Lotto Sweepstakes,
Unit 3B Olympic Way
Sefton Business Park
Aintree Liverpool
L30 1RD UNITED KINGDOM
(Customer Service)


Dear Winner,

This is to finally inform you that your email has been received of which you where confirmed as one of four (4) Lucky winners who won £680, 000.00 (Six Hundred And Eighty Thousand Great Britain Pounds, Sterling Only) each in this year Uk National lottery draw computer generated lottery of email users, your email address attached to ticket number 275-189-657-23-05 and with a serial number 8756- 05. However, we also wish to bring to your notice that all participant emails were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses all over the World.

Furthermore, be also inform that this program is been sponsored by multinational companies (Shell Oil company, hotmail, Yahoo and United Kingdom Government) as their social responsibility in there operational areas throughout the world. This lottery is been organized in every first, middle and last quarter of the year as for the year promo. At the end of the balloting, your email address won the lottery of the season, Congratulation.

Well you have furnished me with your personal information which i have forwarded to our affiliated paying bank. You should be expecting an e-mail from them anytime, they will be in contact with you as soon as they commence the processing of your prize payment.

WARNING!!!
High confidentiality must be kept, until your prize is successfully remitted to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or firm. Uk National Lottery shall not be held responsible for any loss of fund arising from the above mentioned.

In summary, Note all winnings MUST be claimed by a STIPULATED TIME two weeks from the draw date; otherwise all funds will be returned as Unclaimed And eventually be re-absorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!

Best Regards,

Mr. Butler Denise
Claims Notification Director:
Tel: +44-704-578-5239
Fax: +44-702-404-5889

Case ID: LLOYDS/UK?????

??????

Be informed that this bank have received from your regional Claims Officer, your Application Form for Payment and your winning file as well. As a result, we have commenced the processing for the payment of £680, 000.00 which is your entitled sum deposited with our bank.

The transfer of your fund will be based on the information provided in your Application form and everything must go in accordance of our banking policy and ethics.


BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Uk National Lottery Inc.
***TRANSACTION CASE ID: LLOYDS/
***AMOUNT WON: £680, 000.00 (Six Hundred And Eighty Thousand Great Britain Pounds Sterling)
***CURRENCY CODE: Great Britain Pounds (£)

You are required to provide the following information below which is considered necessary, we shall process your prize remittance with the information you provided here. We are hence not liable for errors made by you typographically or otherwise.

BENEFICIARY ACCOUNT INFORMATION
***BENEFICIARY'S NAME:
***MODE OF TRANSFER: BANK TO BANK TRANSFER
***BENEFICIARY'S BANK NAME:
***BENEFICIARY'S BANK ADDRESS:
***BENEFICIARY'S A/C:

Therefore, you are to get back to us on the receipt of this email with the required, so that we can proceed with the processing of your transfer.

You are also required to provide us a scanned copy of one of the following under listed documents:

i - Passport
ii - Drivers License
iii - National I.D Card

Feel free to contact us for further clarifications on this.

On behalf of the Management of this Bank, I congratulate you on your winning and advice you to make judicious use of your money. Enclosed attach scanned copy of your deposit certificate.


In Service,

Mr. Richard James

LLOYDS TSB BANK
Head Foreign Remittance Dept
Tel:+44-793-457-8987
Fax:+44-208-711-2183
42A Cardiff Rd, Caerphilly,
Mid Glamorgan, CF83 1JQ, UK
www.lloydtsb.co.uk


?2009 All Rights Reserved

Km
  13th of Aug, 2013
Agree Disagree 0 Votes

II received a letterfrom a place called wrexton financial in London England it says I won a large sum of money but it doesn't ask me for peronal information or money up front it gives me a London number to call is it a scam

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