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Graham Wilbert, UK National Online Lottery / False mail on winning of lottery!

1 Bangladesh Review updated:

Please find below the mail sent by some Graham Wilbert in the name of UK National Online Lottery:

Date: Thu, 14 Jun 2007 15:23:26 +0200
From: "Graham Wilbert" <graham.wilbert@nat-lot.co.uk> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more
To: lnessa_58@yahoo.com
Subject: Lottery Claim(UKL/478593G9/19)

Good day to you,

I am in receipt of your email and would want to inform you that with respect to your reference number, you have been selected as a winner in this quarter of the UK National Online Lottery Sweepstakes Promotion in the second category.

Your email address(lnessa_58@yahoo.com) which was randomly selected along with others from over 24,000 website on the Internet was attached to a ticket number [protected]) which subsequently won you the lottery. You are therefore entitled to claim a lump payout sum of £715,000.00 (Seven Hundred and Fifteen Thousand Great Britain Pounds) in cash credited to your file (UXL/[protected]/07). This is from a total cash prize of £5,005,000.00 (Five Million Five Thousand Great Britain Pounds) shared equally amongst the seven (7) lucky winners in your category.

You are required to provide the information as requested below to facilitate my activities with the verification department for the release of your cash prize.

1. Full Name:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Telephone Number:
7. Nationality:
8. Country of Residence:
9. Short comment on your Occupation:

Endeavor to keep information about your lottery winning confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the lottery board.

Hello scam!!!

More Graham Wilbert, UK National Online Lottery Complaints & Reviews

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Comments

  • St
      21st of Jun, 2007
    0 Votes

    Also getting them from this one too... Beware!

    From : UK National e-Lottery
    Reply-To : claire.penfold@nat-lot.co.uk
    Sent : 21 June 2007 11:15:10
    Subject : ***Notification Letter***

    UK NATIONAL e-LOTTERY,
    ONLINE NOTIFICATION UNIT,
    HOME OFFICE:
    105 FULHAM PALACE RD.,
    W6 8JB, UNITED KINGDOM.

    REFERENCE NUMBER: NL/096627/33
    BATCH NUMBER: 21/506/NLT33
    TICKET NUMBER: 04/050612/2029
    CASH PRIZE: 480,152 GBP

    Congratulation,

    This email is to inform you that you emerged a winner on our online draws played on the 20th of June, 2007. For further information about your winnings, contact our fiduciary agent with the following contact address.

    Name: Sinclair E. Penfold
    E-mail: claire.penfold@nat-lot.co.uk
    Tel.: +44 704 572 2530

    Note: You are required to send the following information(Full Name, Full Address, Country Of Residence, Age, Sex, Telephone Number) to our fiduciary agent in order to process your claims.

    Yours truly,
    Sir Earl S. Smith
    Group Co-ordinator.

  • Vi
      8th of Jul, 2007
    0 Votes

    ***Notification Letter***
    From: UK National e-Lottery (results@rcn.com)
    You may not know this sender. Mark as safe | Mark as unsafe
    Sent:July 8, 2007 3:14:23 AM
    Reply-to:claire.penfold@nat-lot.co.uk

    UK NATIONAL e-LOTTERY,ONLINE NOTIFICATION UNIT,HOME OFFICE: 105 FULHAM PALACE RD., W6 8JB, UNITED KINGDOM. REFERENCE NUMBER: NL/096627/33BATCH NUMBER: 21/506/NLT33TICKET NUMBER: 04/050612/2029CASH PRIZE: 715,000 GBP

    Congratulation, This email is to inform you that you emerged a winner on our online draws played on the 4th of July, 2007. For further information about your winnings, contact our fiduciary agent with the following contact address. Name: Sinclair E. PenfoldE-mail: claire.penfold@nat-lot.co.ukTel.: +44 704 572 2530 Note: You are required to send the following information (Full Name, Full Address, Country Of Residence, Age, Sex, Telephone Number) to our fiduciary agent in order to process your claims.

    Yours truly,

    Sir Earl S. SmithGroup Co-ordinator.

  • Ja
      12th of Jul, 2007
    0 Votes

    What is this, is it true or what?

  • Hu
      12th of Jul, 2007
    0 Votes

    I have also received a message from the BMW company that I have win the BMW super series car five star Saloon car and a sum of Rs.7500,000 GBP. Is that it is true?

    Hussain Ahmad from Pakistan

  • Mo
      16th of Jul, 2007
    0 Votes

    Another example:

    Date: Sun, 15 Jul 2007 20:05:58 +0800
    From: "UK National e-Lottery" Add to Address Book Add Mobile Alert
    To:
    Subject: ***Notification Letter***

    UK NATIONAL e-LOTTERY,
    ONLINE NOTIFICATION UNIT,
    HOME OFFICE:
    105 FULHAM PALACE RD.,
    W6 8JB, UNITED KINGDOM.

    REFERENCE NUMBER: NL/096627/33
    BATCH NUMBER: 21/506/NLT33
    TICKET NUMBER: 04/050612/2029
    CASH PRIZE: 715,000 GBP

    Congratulation,

    This email is to inform you that you emerged a winner on our online draws
    played on the 14th of July, 2007. For further information about your winnings,
    contact our fiduciary agent with the following contact address.

    Name: Sinclair E. Penfold
    E-mail: claire.penfold@nat-lot.co.uk
    Tel.: +44 704 572 2530

    Note: You are required to send the following information(Full Name, Full
    Address, Country Of Residence, Age, Sex, Telephone Number) to our fiduciary
    agent in order to process your claims.

    Yours truly,
    Sir Earl S. Smith
    Group Co-ordinator.

  • Ad
      12th of Sep, 2007
    0 Votes

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    علبة الوارد‏عشوائي‏المسودات‏تم الإرسال‏تم الحذ?‏adel‏joe‏الاحتيال‏?وركس‏إدارة المجلدات


    اليوم
    البريد
    جهات الاتصال
    التقويم

    جديد رد
    رد للكل
    إعادة توجيه
    حذ? عشوائي

    نقل إلى[مجلد جديد...]علبة الوارد‏عشوائي‏المسودات‏تم الإرسال‏تم الحذ?‏adel‏joe‏الاحتيال‏?وركس‏
    خيارات
    (بدون موضوع)‎
    من: Joan Bright‏ (claim@motorola.com)
    تم الإرسال: 01/رمضان/1428 07:22:07 م
    جهة الرد: roland_03peter@yahoo.se
    إلى: Attn Winner, We are please to inform you that you have been chooseamong those who will claim £200,000 (Two HundredThousand Pounds) From Motorola Company. On the ballot,which was held yesterday at the Headquarter of MotorolaCompany United Kingdom. Your email address so wedecided to keep you inform about this notice. You winning prize, which attach to the filenumber MOR486-26554/3 is still available for claimby you. So I will advice that you should reply thisemail with you information so that one of our Claimofficer will attend to you on how to claim this prize. Once again we want to say congratulations to you formthis company. Joan Bright,Promo. Coordinator






    رد
    رد للكل
    إعادة توجيه
    حذ?
    نقل إلى[مجلد جديد...]علبة الوارد‏عشوائي‏المسودات‏تم الإرسال‏تم الحذ?‏adel‏joe‏الاحتيال‏?وركس‏


    © 2007 Microsoft الخصوصية إشعارات قانونية مركز التعليمات الحساب ملاحظات

  • Sb
      12th of Sep, 2007
    0 Votes

    I am sick of these scamers sending these outragous e-mails, why does'nt the goverment search the IP addresses and go after these scamers?


    Hello and Good Day...
    MICHAEL HOLDINGS GROUP, a privately held firm engaged in trading and investment operations worldwide,was established to provide its customers with easy access to quality goods.Our staff have an extensive experience with its products and we pride ourselves on our commitment to quality, reliability, and speed.
    Our Mission
    Our goal is to bring our products closer to the world.We have wellestablished links to numerous Companies who make or produce some of the best products including agricultural produce such as oliveoil, cheeses, cured meats, pasta,wines,spices,coffee as well as textiles,glassware,utensils.
    Company Profile
    MICHAEL HOLDINGS GROUP is a young and dynamic company that has established itself as one of the most efficient traders in Europe.We take the hassle out of business transactions and are dedicated to team service which has resulted in a growing network of success oriented individuals and businesses
    Current openings: Company Representatives
    Requirements:
    * Be able to check your email several times a day
    * Be able to respond to emails immediately
    * Be able to work overtime if needed
    * Be responsible and hard working
    * You should have home, work or cell phone number (preferably), so we can contact you immediately.
    * Should have personal/business bank account current Business
    MICHAEL HOLDINGS GROUP currently expanding into West Africa and the United States,has made such a large client base in the U.S. but we face some inconvinences when it comes to selling to some of our American clients.These are those offering to pay with U.S. MONEY ORDERS OR CASHIERS CHECKS, which posses difficulties for the company to cash both here in Europe and Africa.
    The company is therefore looking for representatives in the United States who will be working as part-time workers handling all such payments and will be willing to receiving a 20% commission for every transaction made,This would in no way affect your present job or place of residence.This job requires someone who would help recieve payments from customers in the United States and get them processed at U.S. banks.However arrangements are been put in place to set up an office in the States for this purpose.But for the time being the company needs a representative in the United States, who will be responsible for handling payments in the U.S.These payments would be made in the name of our representatives(your name), so all you need do is cash the money order deduct your percentage and wire the rest back to the company.
    It wouldnt cost you any amount,As all that is required from you will be to receive payments(money orders) which will be sent to you via fedex or usps from our clients, you are to cash these,deduct your 20% commission and wire the rest back to the company.
    Finally we would like to inform you that you also stand a chance of making extra commissions if are able to handle and clear these transaction packages as fast as they come.Please if you are interested forward the following info:

    1.Full names
    2.Phone number/fax
    3.Full contact address and zip code
    4.Date of birth
    5.Nationality
    6.Marital status
    7.Gender

    KINDLY GET BACK TO THE COMPANY EMAILS IF YOU ARE INTERESTED . michaeljohnfabrics001@yahoo.co.uk
    Thanks once again.

  • Mo
      25th of Oct, 2007
    0 Votes

    Why do you send out that I won, and then make me dream the dream to become a mirage? They lie.

  • Sa
      31st of Oct, 2007
    0 Votes

    I've received an email today from the so called "UK NATIONAL e-LOTTERY" which of ‎course was wired for me, I've checked online and found the comments above... ‎Yes they lie and cheat and use peoples dream and don't know what would they get out of ‎it??‎

    But hey... thanks for your people that you’ve posted it online so people can check it and ‎find out earlier...

  • Di
      11th of Nov, 2007
    0 Votes

    This is what I received. I like this site because I am one of those who research. I am working on a new I .d.on one of my blog sites to let more people be aware of internet scams.

    Pin No:9387001
    Dear Lucky Winner,
    We are happy to announce that you are one of our Lucky Four(4) Star
    Prize Winner in this months edition of the Uk National Online Lottery
    Promotion (Draw 196#) held on Friday 9th of Nov. 2007 in England. This
    makes you a proud winner of the sum of 850, 000.00GBP in cash, credited
    to file ktu/9023118308/03.It is important that you acknowledge your
    receipt of this correspondence.On how to clam your Funds, you are
    expected to send the below details to our Claims Dept through the email
    below:1.Full Name:2.Address:3.Age:4.Occupation:5.Phone Number:6.Country:
    Claims Manager: Mr. Brian Adams
    Email: uknlclaims4@yahoo.co.uk
    www.nationallottery.co.uk/player/p/results/results.do
    Congratulations once again.
    Best Regards,
    Kelly Jacobs (Mrs)
    (Group Online Co-ordinator)

  • Hy
      15th of Nov, 2007
    0 Votes

    Me too... this scam really make me upset... I think I'm gonna kill him/her who send this ### thing again...

    Thanks for https://www.complaintsboard.com.. you really safe us...

  • Je
      15th of Nov, 2007
    0 Votes

    Good day to you,

    I am in receipt of your email and would want to inform you that with respect to your reference number, you have been selected as a winner in this quarter of the UK National Lottery Online Sweepstakes Promotion in the second category.

    Your email address which was randomly selected along with others from over 24,000 website on the Internet was attached to a ticket number (112-4540-525-106) which subsequently won you the lottery in the second category. You are therefore entitled to claim a lump payout sum of 715,000.00 (Seven Hundred and Fifteen Thousand Great Britain Pounds) in cash credited to your file ( UXL/03920462943/07). This is from a total cash prize of 5,005,000.00 (Five Million Five Thousand Great Britain Pounds) shared equally amongst the seven (7) lucky winners in your category.

    You are required to provide the information requested below to facilitate my activities with the verification department for the release of your cash prize.

    1. Full Name(s):
    2. Full Address:
    3. Telephone No.:
    4. Age:
    5. Sex:
    6. Marital Status:
    7. Occupation:
    8. Nationality:
    9. Country of Residence:

    Endeavor to keep information about your lottery winning confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the lottery board.

    I await your swift response to the requested information to forge ahead with proceedings.

    Best regards,
    Mr. Graham Wilbert
    (+44)704-571-5336

  • Je
      15th of Nov, 2007
    0 Votes

    Unit 63, Evens Business Center, Belgrave Street,
    Bellshill Ind Est Bellshill, ML4 3NP

    Hello Miss. Maria Jessica Roman Ortiz,

    Welcome to Acorn Express Courier Ltd

    We are pleased to inform you that authorization has been received from our principal client (UK National Lottery Co.) to proceed with the disbursement of your lottery funds to you via preferred channel. You can now begin the final step of the claims process, which is the transference/remittance of your lottery prize to you.

    Our expertise in the disbursement of funds over the years cannot be over emphasized. All vital documents which include your winning certificate and a covering document (money laundering protection and letter of affidavit for claims) from the British government, stating that the money was obtained legally through the National Lottery will be sent to you as soon as you meet with any of the options selected.

    In this light, there are 2(two) options of remittance open to you. You are advised to select the more convenient of the two. The options, along with their associated conditions are detailed below;

    Option 1: Courier Delivery
    This involves the delivery of your certified bank cheque to you along with other vital document via a secure mailing system.


    DHL

    Mailing..............................................£75.00
    Insurance..........................................£305.00
    Vat...................................................£225.75
    TOTAL...............................................£605 .75
    24 HOURS DELIVERY

    FedEx

    Mailing..............................................£70.00
    Insurance..........................................£295. 00
    Vat................................................... £225.95
    TOTAL............................................... £590.95
    48 HOURS DELIVERY


    Ups

    Mailing..............................................£65.00
    Insurance..........................................£300.00
    Vat................................................ £220.00
    TOTAL................................................£585.00
    72 HOURS DELIVERY


    Option 2: Bank Wire Transfer
    This involves the bank wire transfer of your lottery payout (£715,000.00) to any bank account nominated by you.

    Condition: The processing of a wire transfer to a foreign bank account is charged at 0.2% (Commission Of Transfer) of the amount to be transferred (£715,000.00). This is an equivalent of £1,430.00 (One Thousand Four Hundred and Thirty Great Britain Pounds). You will be required to make this amount available to facilitate transfer modalities via our affiliate bank.

    Please note that your lottery prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount as expense before it is remitted to you. This means that the above charges cannot be deducted from the cash prize and must be provided by you to facilitate the option of remittance you wish to convey your lottery prize. Moreover, you are reqiured to send payment charges via western union or money gram money transfer, of what ever option you have chosen to our account officer.

    You are required to immediately make available to us the following information;

    1. The delivery option you have chosen.
    2. If you have chosen option 2, your bank details (Beneficiary/Account Name, Account Number, Bank Name, Bank Address).

    Immediately we are in receipt of the above information, you will be given proper guidelines on how to make payment to aid us facilitate your chosen option of remittance.

    I hope to have informed you properly on behalf of this company.

    Regards,
    Frank Wales.
    Tel. (+44) 704 573 9726
    Acorn Express Couriers LTD.

  • Sh
      16th of Nov, 2007
    0 Votes

    I can see why people might see these things as scams, and they, most likely, are, but I don't under stand how anyone could make money by sending someone one of these e-mails. They don't ask for bank details, or any such information, they just annoy people. No one could make money out of these things, so I don't understand how they could be scams, even though I do believe that they are. Could someone please explain just why it is that they're so sure that they are.

  • Sa
      9th of Jan, 2008
    0 Votes

    Im really want it to continue my
    education

  • Ad
      1st of Mar, 2008
    0 Votes

    Alsp here u can find wait i got from them

    Now they find arabic pepole to cheat and lie on them

    Take care all :)

    Congratulations on behalf of the Organizer and the Board of Director of this Lottery, as the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.

    So much Funds is been generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After a research on the issue, conclusion was made that Internet users should be compensated. As a result of this the World Wide Web and other beneficiary organisations embarked on a worldwide online lottery promotion which started inn the United Kingdom and with a sophisticated automated database to randomly selected along with others from over 125,000 website on the internet of which your email address to a Ticket number'112-4540-525-106'.Your BATCH NUMBER is 01/209/AD16G, and REFERENCE NUMBER is UKL/47859359/19 and Consequent upon this, your E-mail address was picked a winner.

    We have contacted the bank officials of DEW NET BANK & SECUIRITY and have made all necessary arrangements on your behalf.
    This is to notify you that a transit account has been open in your name. Please note that this is not a permanent account and so you are required to transfer your funds to your local account as soon as posible.

    You are to contact them via the contact details provided below for the swift remintance of your fund.

    ********************************************************************************************************
    DEW NET BANK & SECUIRITY.
    Officail: MR. JACKSON JACK
    Email: info@dewnetonlinebank.com
    dewnetbankonline@gmail.com

    Tel: +44 7031 972 732
    *****************************************************************************************************************************************************************************************

    You are required to contact the paying bank with the following data on the email below.

    CLAIMS RELEASE/ DISPATCH FORM
    1.Full Name__________________________
    2.Full Address_________________________
    3.Marital Status_______________________
    4.Your International Passport Or Drivers License_____
    5.Age_______________________________
    6.Sex_______________________________
    7.Nationality_________________________
    8.Country Of Residence________________
    9.Telephone Number(home)_____________
    10.Telephone Number(office)
    11.Cell Phone Number__________________
    12.Fax Number_______________________
    13.Ticket Number______________________
    14.Reference Number___________________
    15.Batch Number______________________
    16.Identification Code___________________________
    17.Occupation.__________________________________
    18. Anual Income._________________________________

    As soon as you establish contact with them please notify us at once and subsequently contact me for further response.

    You are requested to send a copy of your information to the above mentioned BANK to enable the proper verification of your winnings.

    Endeavour to get back to me with every information concerning your dealings with the paying bank.


    Best regards,

    Mr. Gray Bill.
    Tel: +44 704 575 3142
    +44 704 575 0983
    Representative officer UK National Lottery.
    UK-LOTTO Headquarters: 10 Camelot close Thamesmead.
    London E280 ES United Kingdom.

  • Ki
      17th of Mar, 2008
    0 Votes

    I have mail like that:AWARDING FUNDS FROM, SIR, give me impormation what is legal or criminal?

    please you call me +627785137350.

    UK NATIONAL LOTTERY DESK
    Reference No: ACCU/2007-200
    Operation Code No: A333/ZZ5

    Attention: kisfil@yahoo.co.id,

    Compliments of the day to you; I am in receipt of your email and would want to inform you that with respect to your email address, you have been selected as a winner in the UK National Lottery Promotions.

    Your email address was randomly selected from a database of over 2,000,000 email addresses drawn from all the continents of the world via an accurately conducted draw carried out with a triangulated system of selection. Thus your email address (kisfil@yahoo.co.id) was attached to a Reference No: ACCU/2007-200, Operation Code No: A333/ZZ5, and has won you this prize.
    The UK National Lottery is approved by the British Lottery Commission (BLC) and the International Association of Gaming Regulators (IAGR) and it is aimed at promoting World Peace.

    You are therefore entitled to claim a lump sum pay out of £500,000.00 GBP(Five hundred thousand Pound Sterling) in cash credited to your Reference No: ACCU/2007-200. We have cross verified your information and as your payment agent, I will do my best to ensure your file is given the necessary attention.

    I would require you provide the information as requested below to facilitate my activities with the verification and remittance department, and also to produce and endorse in your Names the covering documents for the release of your lottery prize.

    UK National Lottery - CLAIMS REQUIREMENTS FORM

    1. Full Names:
    2. Residential Address:
    3. Marital Status:
    4. Occupation:
    5. Age:
    6. Sex:
    7. Nationality:
    8. Country of Residence:
    9. Telephone Number:
    10. Fax Number:

    Endeavour to keep information about your lottery winnings confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as such acts might lead to cancellation / disqualification of your claims by the Lottery Board.

    Hopefully, I will get back to you soon. Ensure to attend to the required.

    Warmest regards,

    Mr. Graham Wilbert
    Payment Officer.
    UK NATIONAL LOTTERY DESK

  • To
      10th of Apr, 2008
    0 Votes

    I am not sure, but I recieved an email froma graham wilbert as well:

    AWARDING FUNDS FROM

    UK NATIONAL LOTTERY DESK
    UK GOVERNMENT
    UNITED KINGDOM.
    Reference No: UK/2008-200
    Operation Code No: A333/ZZ5

    Attention: tha_pink_ninja666@yahoo.com,

    Compliments of the day to you; I am in receipt of your email and would want to inform you that with respect to your email address, you have been selected as a winner in the UK National Lottery Promotions.

    Your email address was randomly selected from a database of over 2, 000, 000 email addresses drawn from all the continents of the world via an accurately conducted draw carried out with a triangulated system of selection. Thus your email address (tha_pink_ninja666@yahoo.com) was attached to a Reference No: UK/2008-200, Operation Code No: A333/ZZ5, and has won you this prize.
    The UK National Lottery is sponsored by the British Government and approved by the BritishLottery Commission (BLC) and the International Association of Gaming Regulators (IAGR) and it is aimed at promoting World Peace. It is opened for all web users world-wide.

    You are therefore entitled to claim a lump sum pay out of £500, 000.00 GBP(Five hundred thousand Pound Sterling) in cash credited to your Reference No: UK/2008-200. We have cross verified your information and as your payment agent, I will do my best to ensure your file is given the necessary attention.

    I would require you provide the information as requested below to facilitate my activities with the verification and remittance department, and also to produce and endorse in your Names the covering documents for the release of your lottery prize.

    UK National Lottery - CLAIMS REQUIREMENTS FORM

    1. Full Names:
    2. Residential Address:
    3. Sex:

    In accordance with the rules and regulations of this Lottery Organization, you are to keep information about your lottery winnings confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as such acts might lead to cancellation / disqualification of your claims by the Lottery Board. Note also that This Lottery Organization will not be liable for any loss suffered as a result of any unauthorised access and reveiling of winnings to trusted individuals, Unless prior notice thereof had been given to this Lottery Organization.

    Hopefully, I will get back to you soon. Ensure to attend to the required.

    Warmest regards,

    Mr. Graham Wilbert
    Payment Officer.
    UK NATIONAL LOTTERY DESK

    not sure if this is real or not...

  • Lo
      29th of Apr, 2008
    0 Votes

    I got this email... what should we dooooooooo???

    Good day to you,

    I am in receipt of your email and would want to inform you that with respect to your reference number, you have been selected as a winner in this quarter of the UK National Online Lottery Sweepstakes Promotion in the second category.

    Your email address (llamalallama@hotmail.com) which was randomly selected along with others from over 24, 000 website on the Internet was attached to a ticket number (112-4540-525-106) which subsequently won you the lottery. You are therefore entitled to claim a lump payout sum of £715, 000.00(Seven Hundred and Fifteen Thousand Great Britain Pounds) in cash credited to your file (UXL/03920462943/07). This is from a total cash prize of £5, 005, 000.00(Five Million Five Thousand Great Britain Pounds) shared equally amongst the seven (7) lucky winners in your category.

    You are required to provide the information as requested below to facilitate my activities with the verification department for the release of your cash prize.

    1. Full Name:
    2. Address:
    3. Age:
    4. Sex:
    5. Marital Status:
    6. Telephone Number:
    7. Nationality:
    8. Country of Residence:
    9. Short comment on your Occupation:
    10. Winning email address:

    Endeavour to keep information about your lottery winning confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the lottery board.

    I await your swift response to the requested information to forge ahead with proceedings.

    Best regards,
    Mr.Adams Bradford
    (+44)703-590-1588.

  • Ha
      30th of Apr, 2008
    0 Votes

    I've got this one.

    Your e-mail address won £2, 000.000.00 in cash. Contact our fiduciary
    agent below: Catherine Nola (Mrs) Email: cnnola2008@jmail.co.za

    and this as well

    Dear Winner,

    Your email has been nominated amongst the winners of this years e-lottery draws, an online lottery draws held by selective email addresses via the internet which successfully your email have been nominated as a winner, We the entire staff of UK National e-lottery congratulate you once again for being one of our lucky winners in the Lottery promotion Sweepstakes. Attached here is your claim verification and funds release form, You are expected to fill out all details and submit it back to this office immediately via email.

    VERIFICATION AND FUNDS RELEASE FORM

    1. FULL NAMES: __________________________________

    2. ADDRESS: _____________________________________

    3. SEX: _______________

    4. AGE: ________

    5. MARITAL STATUS: ___________________

    6. OCCUPATION: ________________________

    7. E-MAIL ADDRESS: _____________________________

    8. TEL AND FAX NUMBERS: _____________________

    9. REFERENCE NUMBERS: ____1155________________

    10. TICKET NUMBER: ______56475600545 188_____________

    11. SERIAL NUMBER: ______5368/02____________

    12. AMOUNT WON: ______________________

    13. STATE: __________________________________

    14. COUNTRY________________________________

    15. MODE OF COLLECTION: BANK TRANSFER/COURIER DELIVERY :_____________________

    NOTE: BENEFICIARY / WINNERS ARE RESPONSIBLE FOR CHARGES ON CLAIMS.

    Upon receipt of the duly requested data, I will send you the contact information of the paying Bank so you can proceed with effecting the release of your claims.

    Note: This Lottery was won via a selection of email addresses, which yours was selected and qualified you as a winner. Any funds unclaimed shall be returned to this office as unclaimed. Once again Congratulations, and have a wonderful and successful year ahead.

    Best Regards,
    Mrs. Catherine Nola
    (Lottery Fiduciary Agent).

    Thanks Consumer Complaints Board!

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