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Freelotto International Email Promotion Program / Fraud lottery!

1 United Kingdom Review updated:

FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
====================

WINNING NOTIFICATION

We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 27th Of MAY,2007. You were entered as dependent clients with: Reference Serial Number: F[protected] and Batch number FR/[protected]. Your email address attached to the ticket number: [protected] that draw the lucky winning number, which consequently won the Daily Jackpot in the first category, in four parts. You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/[protected]/JPT.

Congratulations!!!
FreeLotto Winning Draw Results for 26th of May,2007
$50,000.00: [protected]
$200,000.00: [protected]
$10,000.00: [protected]
$100,000.00 : [protected]
Daily Jackpot $2,000,000.00: [protected]
Super Bulk $10,000,000.00 : [protected]

To file for your claim, please contact your fudiciary agent immediately via the email below:

Mr. James Keegan
(Freelotto Fiduciary Department )
82 Victoria Street
Victoria London SW1 U.K
Email: freelottoclaimsofficer@yahoo.co.uk
Tel: +[protected] or 009[protected]
===================
Notification officer
Loius Stella
=============
FREE LOTTO EMAIL PROMO OFFICE
82 VICTORIA STREET
VICTORIA
SW1
UNITED KINGDOM

ATTN: Winner,

I am Mr. James Keegan your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery. This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time.

This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Please complete the form below with correct information and email back to us with a return email . Looking forward to your swift response.

Yours Faithfully,
James Keegan
Phone No: +[protected] or 009[protected]

THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER.

1.FULL NAMES OF BENEFICIARY: JOHN MICHAEL JACKSON D'SOUZA
2.RESIDENTIAL ADDRESS: KARUNYA APARTMENTS, UJJODI, KANKANADY POST, MANGALORE, KARNATAKA, INDIA
3.DATE AND PLACE OF BIRTH: [protected], MANGALORE
4.PHONE/FAX NUMBERS: [protected]
5.NAME AND ADDRESS OF NEXT OF KIN: MABLE D'SOUZA, ADDRESS- KARUNYA APARTMENTS, UJJODI, KANKANADY POST, MANGALORE, KARNATAKA, INDIA
6.SEX: MALE
7.OCCUPATION : ENGINEER
8.MARITAL STATUS: SINGLE
9.NATIONALITY : INDIAN
10.TICKET NUMBER AND SERIAL NUMBER: TICKET NO. [protected] SERIAL NO. F[protected]
11. AMOUNT WON: $2,000,000.00

The options to receive your winnings are:

1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.

2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you will be referred to our affiliate financial Institution that you can make inquiries concerning modalities. That is to say if you opt for cashiers cheque you are to notify this office that we may forward your check per your request to the issuing bank.

DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORESEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------

This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.
FREE LOTTO EMAIL PROMO OFFICE
82 VICTORIA STREET
VICTORIA
SW1
UNITED KINGDOM
REFERENCE SERIAL: F[protected]
BATCH NUMBER: FR/[protected]
Winner's name: {john dsouza}
Raffle Draw Winning Email:{johnmjdsouza@gmail.com}

Congratulations Lucky Winner,

On Behalf of the Screening Committee of Freelotto Company, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the Freelotto Company Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the Freelotto Company Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the Freelotto Company.

As you already know, all winners for the online version of the Freelotto Company Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the Freelotto Company and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $2,000,000.00 (Two Million United State Dollars) and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

Contact Person:
Mr. George Jackson
Inter Link Express Courier Delivery service
Administrative Officer
E-MAIL: interlinkcourierserviceagent02@gmail.com
Tel: +[protected] or [protected]

Note that you are to provide the Promotion Winners Agency that will be handling the delivery of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the Gnld Company Headquarters and will then be added to next winning draws. Also kindly be aware that the Gnld Company winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Promotional Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Gnld Company Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party (friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Gnld Company Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the delivery of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
James Keegan
Freelotto Promotion Company Overseas Claims Unit.

Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of Freelotto Company and insurance shall be understood to be neither given nor endorsed by Freelotto Company finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

Freeloto Company
COPYRIGHT © [protected] ALL RIGHT RESERVED
Inter-Link Courier Company LTD
Unit 11, Ashford Industrial Estate
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom
Our Ref#: F[protected]
Your Ref #: {CPEL/OWN/9876}


ATTENTION:JOHN MICHAEL JACKSON D'SOUZA,

A certificate of winnings and other documents including a winning cheque has been sent to us by the claims officer of overseas Winner, (FREELOTTO LOTTERY PROMOTION) that after verification of your claims particulars,we have therefore decided to deliver the package to you. You are responsible for ensuring that all details regarding the collection and delivery addresses are full and correct. Contact telephone numbers are required with the delivery details and no consideration will be given for refunds where the details were either not provided in full or were incorrect. To confirm your identity when making delivery, you will be required to send along with this form via attachment, a scanned copy of any form of identification(International Passport, Drivers License or an Identity Card).

With regards to this, you are required to select the most convenient of the three options below for a smooth delivery of your package to you, all prices quoted on this form are in Pounds Sterling. Any service can be canceled but those done via our automated system may automatically be subject to a cancellation fee.

INTER-LINK COURIER DELIVERY OPTIONS.

FIRST CLASS DELIVERY
Max Delivery Duration...............................................24Hrs
Mailing /freight cost ................................................£113.00
Handling Fee...........................................................£100.00
Fuel Surcharge ......................................................£ 80.00
Insurance...............................................................£220.00
Vat(5%).................................................................£50.00
TOTAL...................................................................£563.00

SECOND CLASS DELIVERY
Max Delivery Duration................................................48hrs
Mailing /freight cost..................................................£60.00
Handling Fee............................................................£173.00
Fuel surcharge.........................................................£65.00
Insurance................................................................£180.00
Vat(5%)..................................................................£40.00
TOTAL ...................................................................£518.00

THIRD CLASS DELIVERY
Max Delivery Duration................................................72hrs
Mailing/freight cost....................................................£65.00
Handling Fee.............................................................£73.00
Fuel surcharge .........................................................£40.00
Insurance.................................................................£250.00
Vat (5%)..................................................................£32.00
TOTAL ....................................................................£460.00

Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gaming 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.

Please respond to this email 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.

Send your response to indicate your option within the next 24hrs,because you only have 7 working days to claim this cheque and 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 promotion.

Your urgent reply will be most welcome
Treat with dispatch,
Mr. George Jackson,
E-MAIL: interlinkcourierserviceagent02@gmail.com
Tel: +[protected] or [protected]

Jo
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Comments

  • Re
      27th of Sep, 2007
    0 Votes

    Saludos.

  • Kr
      28th of Oct, 2007
    0 Votes

    I have received this type of emails in my inbox. That your E-mail address is get selected and you won prise. Send courier charges for sending your parcel.

    Who is responsible to make this type of fraud.

  • Ri
      23rd of Aug, 2008
    0 Votes

    I have won but i didnt new how to collect my price

  • Fe
      19th of Nov, 2008
    0 Votes

    I friend of mine was a victim of this frelotto.com winning numbers, the same numbers as John winning number for $2, 000, 000.00 with the winning numbers of 54-20-17-52-34-30. The same name for his fiduciary agent, Mr. James keegan. Since he lives in the USA, he was required to pay courier's delivery fee of £190.00 for the winning package and other fees but when he disclaimed his winning package because he could no longer raise the amount for other payments, his money was not returned by the courier. I think the courier and freelotto scammer are just one.

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