Graham Wilbert, UK National Online Lottery review: False mail on winning of lottery! 32

imdat lok

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

Attention: raivx@inbox.lv,

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 Nati onal Lottery Promotions; Moreover In view of the of Global Economical Meltdown, promoting World Peace and to encourage the use of the internet and computers worldwide you have been selected electronically as a beneficiary of the sum of £500, 000.00 GBP(Five hundred thousand Pound Sterling).

Your email address was randomly selected from all the continents of the world via an accurately conducted draw carried out with a triangulated system of selection. Thus your email address (raivx@inbox.lv) 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).

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. Gary Wilbert
Payment Officer.
UK NATIONAL LOTTERY DESK

Here's an e-mail I got with the same phone number (+44)[protected]

From: Mrs. Mary Johnson.
17 Copse Hill,
Wimbledon,
SW20 0NE, London,
United Kingdom.

My name is Mrs. Mary Johnson, I am a dying woman who have decided to
donate what I have to you/ church.
I am 59 years old and I was diagnosed for cancer for about 2 years ago,
immediately after the death of my husband,
who has left me everything he worked for. I have been touched by God to
donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly.
Please pray that the good Lord forgive me my sins. I have asked God to
forgive me and I believe he has because He is a mercifu l God.
I will be going in for an operation in less than one hour. I decided to
WILL/donate the sum of £10 MillionGBP
(Ten Million Great Britain Pounds sterling) to you for the good work
of the lord, and also to help the motherless and less privilege and
also for the assistance of the widows. At the moment I cannot take any
telephone calls right now due to the fact that my relatives are around
me and my health status. I have adjusted my WILL and my lawyer is
aware I have changed my will you and he will arrange the transfer of
the funds from my account to you. I wish you all the best and may the
good Lord bless you abundantly, and please use the funds well and
always extend the good work to others.

Contact Person:Barr Teddy Willaims
E-mail: barr.teddywillaims@googlemail.com
Tel:(+44)[protected]

and tell him that I have WILLED £10 MillionGBP (Ten Million Great
Britain Pounds sterling) to you and I have also notified him that
I am WILLING that amount to you for a specific and good work. I know I
don?t know you but I have been directed to do this. Thanks and God
bless.
NB: You will be entitled to 40% while the balance will be use by you to
help the work of God and the less prevelege
I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my
last wish.
And Also I will be contacting with you by email as I don't want my
relation or anybody to know because they are always around me.

Yours sincerely,
Mrs. Mary Johnson

Happy moments, praise God.
Difficult moments, seek God.
Quiet moments, worship God.
Painful moments, trust God.
Every moment, thank God."

İT LOOK LİKE REAL BUT İ AM NOT SURE..

hey there. i am a turkish boy and i gave e-lottery too. sorry my inglish is little. message this:

Attention:Atahan Bölük,

IDENTIFICATION CODE: BDL/UKL/0736/027AG
CERTIFICATION NUMBER: UKL/7/742/34

Your email has been received. Having gotten your full application, you are to contact the bank for the remittance of your prize money to you via a bank wire transfer. Let them know you are contacting them in lieu of your prize money.

The London Scottish Bank PLC UK has been contracted to take responsibility of the conveyance of your winnings to you via a Bank Wire TransferA

The hard copy of all relevant lottery winning documents which includes your Winnings Certificate and full sum of £715, 000.00 (Seven Hundred and Fifteen Thousand Great Britain Pounds) and also the Clear Source of Funds Certificate (C.S.F.C) has been deposited with the London Scottish Bank PLC UK for onward dispatch to you. You are to contact the bank via email with the information below for further inquiries on how to get your cash prize transferred into your local bank account, you are to send them email as soon as possible, see contact details below.

Bank Name: London Scottish Bank PLC, UK (Head Office),
Contact Official:Robert H. Livingston(Head of Operations)
Tel: + [protected]
+ [protected]
+ [protected].
Official Email:onlinetransfer-dept@lsb-uk-plc.org
Private Email:lsb-transferdept@live.com

Stand informed that in accordance with Section 24(c) of the International Lottery Act of 1996, winners residing/resident outside the United Kingdom may be obliged with financial responsibilities as regards disbursement of cash prize to their location because the British Gambling Board does not permit the National Lottery to assume such responsibilities outside the United Kingdom. This is in line with the Insurance policy drawn on your cash prize to counter misappropriation of funds in the course of remittance on contraction to London Scottish Bank PLC UK.

I hope this email is clearly understood? Please do remember to keep me posted. Have a nice day.

Best regards,
Mr.Adams Bradford.
(+[protected]

!---------------------------------------------------------------!
! !
! !
! THRE İS A SİGNATURE !

(Contact TNT Delivery Agent Company For Your Winning Parcel Order Number, uknl567/ut56)
Da: Mr.Jeff White (jeffwhite_101@live.com)
Inviato:lunedì 25 agosto 2008 20.01.18
A: jadranko13@hotmail.com

Dear Winner,

GOT YOUR MAIL.PLEASE BE INFORMED THAT WE RECEIVED AND ACKNOWLEDGE YOUR CLAIM OF THE SUM OF( £870, 000 ) IN CASH CREDITED TO FILE UKLT/[protected]/05 YOU ARE HERE BY DIRECTED TO FORWARD THE FOLLOWING INFORMATION TO TNT PARCEL DELIVERY AGENT DEPARTMENT OFFICER.SO THAT THEY WILL FACILITATE THE DELIVERY OF YOUR WINNING PARCEL WHICH CONTAINS THE FOLLOWING.

1. YOUR WINNING CHEQUE.
2. WINNING CERTIFICATE.
3. WINNING AWARD SHOWING THAT YOU ARE ONE OF OUR LUCKY WINNERS.
4. ALL THE DOCUMENT BACKING YOUR WINNING.

CONTACT THEM WHIT THE BELOW EMAIL ADDRESS:

Contact person:Mr.Kelly Don
Handly/dispatch officer.

Email: tntcourierservicet@yahoo.co.uk
Tell: +44 [protected]

1 MEANS OF IDENTIFICATION.
2 ADDRESS WHERE YOU WANT YOUR WINNING PARCEL SENT TO
3. FULL NAME, ADDRESS, TELEPHONE NUMBER, OCCUPATION

Warm Regards,
Mr.Jeff White
Tell:(+44)[protected]
UK NATIONAL LOTTERY CLAIMS AGENT

I got one of these same things too. Sure would like to talk with someone.
Pat

heyh I WILL KILL YOU IN THIS NIGHT

hey who are you write my e mail adress ?

AWARDING FUNDS FROM (((((((((((((THIS IS 1. E-MAIL))))))))))

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

Attention: g-hanurkmez@hotmail.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
(g-hanurkmez@hotmail.com) 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.
+[protected]
WHAT i HAVE TO DO?

My example...

Your email won(Cash Prize 715, 000 GBP) on our online draw dated, 7th June, 2008 in London, United Kingdom. To file for claims, contact:

Anderson Roland
andersonroland@live.com
+[protected]

Note: You are required to provide your Full Name, Full Address, Country Of Residence, Occupation, Age, Sex & Telephone Number to the claims agent.

ONLINE NOTIFICATION UNIT.
UK NATIONAL ONLINE LOTTERY(HOME OFFICE).
165 FULHAM PALACE ROAD W6 8JB
UNITED KINGDOM.
REFERENCE NUMBER: UKL/478593G9/19
BATCH NUMBER: 01/209/AD16G
OUR REF: 12190/14
TICKET NUMBER: [protected]

WINNING NOTIFICATION: FINAL ANNOUNCEMENT
We are pleased to inform you of the final announcement today 29th of April, 2008 of winners of the UK NATIONAL LOTTERY ONLINE PROMOTION PROGRAMME held on Wednesday the 26th of April, 2008. Your e-mail address attached to ticket number: [protected] with Serial number 0149-16 drew the lucky numbers:[protected], and a bonus number of 24 which subsequently won you the lottery in the second category. You have therefore been approved to claim a total of £715, 000.00 (Seven Hundred and Fifteen Thousand Great Britain Pounds) in cash credited to 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 first seven (7) lucky winners in this category i.e Match 5 plus bonus.

All participants of this online promotion programme were selected randomly from numerous World Wide Web sites through computer draw system and extracted from close to 125, 000 unions, associations and corporate bodies listed online. This promotion takes place Quarterly.

Your assigned claims agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her via electronic mail

Official: Mr. Graham Wilbert
Representative office.
10 Camelot close Thamesmead.
London E280 ES United Kingdom.
Email: gwilbertclaimdept@yahoo.com.hk

Please remember to quote your reference number as the subject of your correspondences with your claims officer.

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

Yours Truly,
Sir. Earl Walter.
Co-ordinator(Online Promo Programme).

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: ______[protected] 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!

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 [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:
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
(+[protected].

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...

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

please you call me +[protected].

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

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'[protected]'.Your BATCH NUMBER is 01/209/AD16G, and REFERENCE NUMBER is UKL/[protected]/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: +[protected]
*****************************************************************************************************************************************************************************************

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: +[protected]
+[protected]
Representative officer UK National Lottery.
UK-LOTTO Headquarters: 10 Camelot close Thamesmead.
London E280 ES United Kingdom.

Im really want it to continue my
education

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.

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. (+[protected]
Acorn Express Couriers LTD.

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 [protected]) 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/[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 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
(+[protected]

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

Thanks for complaintsboard.com.. you really safe us...

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/[protected]/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)

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...

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

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.

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adelzakaria@hot... تسجيل الخروج
عرض الحساب

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

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.: +[protected]

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.

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

What is this, is it true or what?

***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.: +[protected] 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.

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.: +[protected]

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.