The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Mr Richard Ness / Claims Department The UKNL Foundation / Fake E-mail regarding winning prize money

1 India Review updated:

Ref Number: BT/12052005
Batch Number: 12/25/0034

OUR REF: 27349/46

ATTN: Winner
Winning E-mail Address:khopkar_gaurav@yahoo.com

I wish to formally inform you that the sum of £1,000,000.00 (ONE MILLION POUNDS STERLING) has been officially approved by the Lottery Office for an immediate delivery to you since you have furnished the Board with your Complete Delivery address and the account department has been informed to process the swift delivery of your winnings amounting to £1,000,000.00 in CASH and winning certificates directly to your stated address as you suggested.

Be Informed that your winnings prize have been sent to the CHURCHILL Express Courier for urgent delivery to you within the next 3 working days. I would like to inform you that the CHURCHILL COURIER has been an efficient courier company that has been delivering UK Royal National Lottery lucky winners their winning packages over the years.

However, your information’s has been forwarded to their dispatch office. Please quickly contact them with the information’s below for prove of ownership stating your Parcel [Receipt No NL25879999/LW] as Subject.

Full Name:
Reference Number:
Batch Number:
Delivery Address:
Phone Number:

Contact information:
CHURCHILL Express Courier
Dispatch Officer (Sir. Gordons Brown)
Official contact e-mail: delivery@churchillcourier.net-post.co.uk

You are advised to comply with their delivery rules and regulations in order to receive your parcel as prompt as possible.

NOTE: Your Winning prize is protected with a hardcover insurance policy, which makes it impossible to deduct any amount from your money before it has been transferred to you. Your winnings MUST be delivered to your door post in the exact registered won amount. This means that the cost of couriering your winnings cannot be deducted from the prize and hence MUST be provided by you before your winnings are couriered to you directly by the Company. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of Funds.

Do not hesitate to update this office on your dealings with the Courier company and do inform me as soon as your Prize are delivered to you so I can add your name to the list of winners that have finally gotten their winnings.

Congratulations and have a nice day.

Yours Faithfully,


Mr Richard Ness.
Claims Department
The UKNL Foundation
Tel: +[protected]

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorised disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

Copyright © [protected] The U.K. Royal National Lottery Inc
All rights reserved. Terms of Service - Guidelines.

Sort by: UpDate | Rating

Comments

  • Mu
      20th of Nov, 2007
    0 Votes

    Complaints on "Mr Richard Ness - Claims Department The UKNL Foundation"
    Read more complaints on this Company
    Mr Richard Ness - Claims Department The UKNL Foundation
    Posted: 2007-11-05 by Dhiru [send email]
    Fake prize winning

    Complaint Rating:
    I wish to formally inform you that the sum of £1,000,000.00 (ONE MILLION POUNDS STERLING) has been officially approved by the Lottery Office for an immediate delivery to you since you have furnished the Board with your Complete Delivery address and the account department has been informed to process the swift delivery of your winnings amounting to £1,000,000.00 in CERTIFIED CHEQUE and winning certificates directly to your stated address as you suggested.

    Be Informed that your winnings prize have been sent to the CHURCHILL Express Courier for urgent delivery to you within the next 5 working days. I would like to inform you that the CHURCHILL COURIER has been an efficient courier company that has been delivering UK Royal National Lottery lucky winners their winning packages over the years.

    However, your information’s has been forwarded to their dispatch office. Please quickly contact them with the information’s below for prove of ownership stating your Parcel [Receipt No NL25879999/LW] as Subject.

    Full Name:MURALIDHARA G E
    Reference Number: BT/12052005
    Batch Number: 12/25/0034
    Delivery Address:ZENER SYSTEMS PVT.LTD
    49,CUBBON ROAD CROSS
    CUBBON ROAD
    SHIVAJINAGAR
    BANGALORE-560001
    KARNATAKA
    INDIA
    Phone Number:9880950844

    Contact information:
    CHURCHILL Express Courier
    Dispatch Officer (Sir. Gordons Brown)
    Official contact e-mail: delivery@churchillcourier.net-post.co.uk

    You are advised to comply with their delivery rules and regulations in order to receive your parcel as prompt as possible.

    NOTE: Your Cheque is protected with a hardcover insurance policy, which makes it impossible to deduct any amount from your money before it has been transferred to you. Your winnings has to be delivered to your door post in the exact registered won amount. This means that the cost of delivering your winnings cannot be deducted from the prize and hence MUST be provided by you before your winnings are couriered to you directly by the Company. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of Funds.

    Do not hesitate to update this office on your dealings with the Courier company and do inform me as soon as your Prize are delivered to you so I can add your name to the list of winners that have finally gotten their winnings.


    Contact the courier company immediately.

    Yours Faithfully,

    Congratulations and have a nice day.

    Mr Richard Ness.
    Claims Department
    The UKNL Foundation
    Tel: : +44 70457 54034

  • Sa
      21st of Nov, 2007
    +1 Votes

    This ### got my hopes up luckily i found this site before i borrowed the money and sent it to him. THANK YOU for this site!

  • Dr
      28th of Nov, 2007
    0 Votes

    Big Con

  • Sa
      7th of Dec, 2007
    0 Votes

    The U.K. National Lottery
    12 Bridge Street,
    Staines Middlesex TW18 4TP
    United Kingdom.

    Customer Service/Claims Department

    Ref: LSUK/2031/8161/05
    Batch: R3/A312-59


    Dear Winner,

    I am Richard Ness your claims agent who is to guide you through the process of claiming your cash prize. In order to proceed with the verification process, we require some information for record and verification purposes. Below is a copy of the Claims Verification/Fund Release Form, we need you to provide the information requested accordingly to enable us proceed with the verification process prior to the payout of your winnings.

    All participants for the online version of the lottery draw were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations and corporate bodies that are listed online and each email address was attatched to a ticket number. Your email address attatched to ticket number: 56475600545 188 with Serial number 5368/02 was selected which automatically makes you one of the lucky winners of £590,983.00 (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British Pounds).

    CLAIMS VERIFICATION / FUND RELEASE FORM


    1. Full Name:

    2. Address:

    3. Marital Status:

    4. Occupation:


    5. Age:

    6. Sex:

    7. Nationality:

    8. Country of Residence:

    9. Telephone Number:

    10. Email Address:

    You are expected to provide the information requested accordingly to the fiduciary agent immediately via e-mail.

    Hope to have informed you correctly.

    Best regards,

    Mr. Richard Ness
    Claims Department
    The UKNL Foundation

    For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!

    © Copyright 1994-2007 The U.K. National Lottery Inc.

  • So
      13th of Dec, 2007
    0 Votes

    I hate this type of emails... because it is impossible to win that amount of money by luck! with not even buy a lottery ticket... stupid guys!!

  • Mi
      19th of Dec, 2007
    0 Votes

    Date: Wed, 19 Dec 2007 6:40:54 +0100
    From: UKNL FOUNDATION
    Reply-to: assigned006@hotmail.com
    Subject: END OF YEAR WINNER'S LIST RELEASED



    Dear Winner,

    You have been contacted via email, because your email address has been
    shortlisted amongst our 10 (Ten) winning email addresses for the Xmas
    bonanza.

    Therefore you are advised to contact our claims agent for further
    instructions.

    Claims Agent
    Darren Lloyds
    Email :assigned006@hotmail.com

    Do provide him with the following information's
    Name/Address/Sex/Age/Occupation/Country of Residence/Tel No.

    Regards,
    Sir Mark Dulle

  • Su
      29th of Dec, 2007
    0 Votes

    Dear Sir & Madam,

    Subject: Cyclone Relief.

    Wish you & your family a Happy New Year

    You may be aware that the one month before devastating a powerful Cyclone Sidr hit the Bangladesh and caused (35,000) Thirty Five Thousand people dead and damage to livestock, crops, infrastructure and overall environment. But the actual number is feared to reach several more thousands. The Cyclone destroyed every thing on its way leaving more than (20) Twenty million people affected. Countless animals have perished.

    My home also damaged due these series of natural disaster. My family lost livestock, crops fields and almost all things which we earned.

    Hence, I kindly seek your help by giving some amount of money to do the maintenance of my home and support my family. I will be very much grateful, if you consider this request favorably.

    As I came from poor family, the help will be very helpful to support my family. I am the breadwinner and it is my full responsibility to support my family financially. I shall be grateful to you, if you could help me in my pathetic situation please.

    Your generous support would be much appreciated.

    Please you can make your valued donation to my account:

    Beneficiary Account’s Name: Sujit K. Rakshit
    Saving Account No.: 5730 - 8
    Bank Name: Agrani Bank
    Branch: Kulshi Branch,
    Chittagong, Bangladesh.
    Tel. 00880 31 655283

    I attached are some pictures depicting our home and village situation.

    Give my best regards to your family.

    May Almighty God bless you always and your family.

    Best Regards,

    Sujit K. Rakshit
    Village: Bishkali
    Bangladesh.

  • Li
      11th of Jan, 2008
    0 Votes

    Hi I have just recieved a similar e-mail telling me I had won nearly 6 hundred thousand pounds, so decided to do a search of the company any guess what this site came up. Thank you for this site, like some of you I had my hopes up and was considering contacting the curier. I take it I shouldn't bother...lisa...

  • Si
      11th of Jan, 2008
    0 Votes

    Helo Sir,
    I received an email from uk nl foundation that i won 1 million pounds.please get me a reply about this email wheather is it a fraudlant ot not.
    Thanking you,
    sineesh.



    Ref Number: BT/12052005
    Batch Number: 12/25/0034

    OUR REF: 27349/46

    ATTN: Sineesh Kumar
    Winning E-mail Address: sineeshpanicker@yahoo.com

    Good day, I am Mr. Richard Ness your claims officer and I'm in receipt of your recent email regarding your claim of the just concluded UK Royal National Email Online Promotion.

    Our verification department have just successfully verified your winning e-mail id, Reference and Batch Numbers attached to your winning check of £1,000,000.00 (ONE MILLION POUNDS STERLING) and winning certificates from the UK Royal National Lottery Promo. I must say that you should count yourself extremely lucky to have emerged as one of our winners in this Batch's lucky dip sweepstakes.

    On Behalf of the Screening Committee of "UK's Overseas Gambling Board I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners of your Category at the headquarters of the "UK's Overseas Gambling Board and your winning have been completely VERIFIED.

    Below are your winning documents which will be presented to you.

    1. WINNING CERTIFICATE FROM THE LOTTERY PROMOTIONS
    2. WINNERS CERTIFIED CHECK OF £1,000,000.00 (ONE MILLION POUNDS STERLING)
    3. CLEAR SOURCE OF FUNDS CERTIFICATES {C.S.F.C.}
    4. CERTIFICATES OF ORIGIN OF FUNDS{C.O.F.}

    NOTE: You can now begin the Claiming Process, which is the transferring of your cash/check prize to you. With regards to this, there are Two options open to you. You are required to select the more convenient of the Two(2) and get back to this office immediately.

    SELECT YOUR PAYMENT OPTION: CHOOSE ONE OPTION BELOW

    OPTION (A): 24-48HOURS DELIVERY VIA COURIER
    An Affiliated Courier to the Lotto management would be contacted here in London on your Behalf, and your winning would be couriered to your location within 24-48 hrs. Get Back with the complete Informations Below for processing of your winning:
    Full Names:
    Delivery Address (No P.O.Box):
    Country:
    Telephone Number (Office/Home):
    Payment in Cash/Certified check; please specify:

    OPTION (B): (ONLINE BANK TRANSFER)
    The said amount will be wired directly to your bank account via swift Bank Transfer within 24Hrs-48Hrs. Get Back with the complete Informations Below for processing of your winning:
    Your Bank Name:
    Bank Account Number:
    Bank Phone Number:
    Address of Bank:
    Swift Code:
    Beneficiary Name:
    Beneficiary Phone Number:


    Do choose an option and contact this office immediately for further instructions. Endeavour to follow instructions accordingly, so that your Funds will get to you on time. Your response is needed immediately for processing of your Funds.


    Yours Faithfully,

    Congratulations and have a nice day.


    Mr Richard Ness.
    Claims Department
    The UKNL Foundation
    Tel: +44 70457 54034

    CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

    Copyright © 1994-2007 The U.K. Royal National Lottery Inc
    All rights reserved. Terms of Service - Guidelines.

  • Ka
      14th of Jan, 2008
    0 Votes

    This Jerk almost got me as well. He will surely burn in hell!
    I'm sure we're all not as dumb as he and Mrs. Williams look!
    OFFICIAL PRIZE NOTIFICATION
    Reference Number: BT/12052005
    Batch Number: 12/25/0034

    We are pleased to inform you of the result of the just concluded UK
    Online Email Winners International program in Collaboration with Yahoo
    Inc.
    held on 14th January, 2008.
    Your email address have been selected as one of the 10 lucky winning
    address for a lump sum payout of £1,000,000.00 (One million Pound Sterlings)
    in cash credited to file KTU/8823118308/07
    To file and claim your winning contact your claim agent with your
    Reference and Batch Numbers
    ============================================
    Payment Officer,
    Contact Person: MR. RICHARD NESS
    Telephone: +44 70457 54034
    +44 70457 54035
    E-mail: claimsofficer.richardness@yahoo.co.uk
    ============================================

    For further clarification/verification of your claims, Please call
    official number or Contact via E-mail immediately.(claimsofficer.richardness@yahoo.co.uk)

    CONGRATULATIONS!!!

    Mrs. Theresa K. Williams
    Promotions Manager.

    © Copyright 1994-2008 The U.K. Royal National Lottery Inc.

  • Pr
      22nd of Jan, 2008
    -1 Votes

    This guy by the name Richard Ness got me too but had not asked for any money directly but thru the courier company"churchill" and I chose the option of paying them 26000INR but after getting my money realised in my bank account. I just hope he cant do me any harm. Please advice!

  • Su
      22nd of Jan, 2008
    0 Votes

    Take action against susch fake mails.

  • Am
      27th of Jan, 2008
    0 Votes

    I received the same mail. And i think it is fraudulent mail.

    OFFICIAL PRIZE NOTIFICATION
    Reference Number: BT/12052005
    Batch Number: 12/25/0034

    We are pleased to inform you of the result of the just concluded UK
    Online Email Winners International program in Collaboration with Yahoo
    Inc.
    held on 20th January, 2008.
    Your email address have been selected as one of the 10 lucky winning
    address for a lump sum payout of £1,000,000.00 (One million Pound Sterlings)
    in cash credited to file KTU/8823118308/07
    To file and claim your winning contact your claim agent with your
    Reference and Batch Numbers
    ============================================
    Payment Officer,
    Contact Person: MR. RICHARD NESS
    Telephone: +44 70457 54034
    +44 70457 54035
    E-mail: claimsofficer.richardness@yahoo.co.uk
    ============================================

    For further clarification/verification of your claims, Please call
    official number or Contact via E-mail immediately.(claimsofficer.richardness@yahoo.co.uk)

    CONGRATULATIONS!!!

    Mrs. Theresa K. Williams
    Promotions Manager.

  • Ha
      29th of Jan, 2008
    0 Votes

    if your realy doing well why can't deliver direclty to our address no one will ask before delivering amount but you guys are asking money i thik this stupid.

  • Ja
      3rd of Feb, 2008
    0 Votes

    Helo Sir,
    I received an email from uk nl foundation that i won 850.000.00GBP .please get me a reply about this email wheather is it a fraudlant oR not.
    Thanking you,

    JAMAL

  • Ja
      5th of Feb, 2008
    0 Votes

    The National Lottery
    P O Box 1010
    Liverpool, L70 1NL
    UNITED KINGDOM
    (Customer Services)
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369
    25th of January 2008

    Dear Winner,
    Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes.
    All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online and your E-mail address won you the sum of 850.000.00GBP.
    Please do understand that you received your winning fund in iraq by transfeering it to your bank account in iraq. also if you think you cannot process the claim of this fund please let me know. so as to give you the necessary document for your FORFEITURE.

    NOTE : IT IS REQUIRED YOU ATTACH THE FORM OR SIMPLY CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.


    VERIFICATION AND FUNDS RELEASE FORM

    1.FULL NAMES:______________________________

    2.ADDRESS:_____________________________________________

    ____________________________________________

    3.SEX:_______________

    4.AGE:________

    5.MARITAL STATUS:___________________

    6.OCCUPATION:________________________

    7.E-MAIL ADDRESS:_____________________________

    8.TELEPHONE NUMBER:_____________________

    9.TICKET NUMBER:_56475600545 188__________________

    10.SERIAL NUMBER:_5368/02_________________

    11.ANY IDENTIFICATION(Driving License/passport)Y/N___________

    12.AMOUNT WON:___________________________________

    ___________________________________________

    13. WINNERS STATE:__________________________________

    14. WINNERS COUNTRY________________________________

    Upon receipt of the duly requested data, I will send you the contact information of the payment office so you
    can proceed with effecting the release of your claim in anyway you deem fit and on your phone just dial +44-704-570-2455 and you will be on with me.

    Warm Regards,
    Albert William
    Tel: +44-702-406-2706
    +44-704-570-2455
    ________________________________________
    Sent from Yahoo! - a smarter inbox.


    FORFEITURE
    Go to Site


    Search the Web

  • An
      8th of Feb, 2008
    0 Votes

    Mr.Recard Ness is a froud. Kick this discustig person out of this Galexy, forever.
    i have also got an email from Mr.Rechard Ness,to informe that i am a winner of one million great britesh pound sterling. I has given response to him, but after two day's the courier company CHURCHILL EXPRESSmailled me to pay RS.26,200(INDIAN CORENCY) to get MY WINNING PRIZE after 72hrs of payment to Mr.ANIL KUMAR banks acount. I am glaid because of this site i got that it is a scam.

    Don't get in their scam's. Be atentive.

  • Ph
      14th of Feb, 2008
    0 Votes

    I have received an email from "Richard Ness" telling me I have won £590,000. How anyone could imagine such emails are genuine is beyond me. Surely there must be some way of bringing such fraudsters to book.

  • Sa
      19th of Feb, 2008
    0 Votes

    Sir,
    I had recived an e-mail that i had won FIVE HUNDRED THOUSAND G.B.P ,I want to know the details REG that mail,Then had told that i won in microsoft. REPLY ME SOON



    Ref No-MLC/16-NB-LM45
    Batch No-267091GD

  • Ch
      1st of Mar, 2008
    0 Votes

    We have a problems because crocks, cockeroches and hyenas want to swindle each and every one. They are every where, lotteries, recruitment,etc. Other crocks are now using Sonangol oil and Riptrax Travel agent to swindle the employed innocent ones.
    Hell awaits them but who can help us before hell goes loose?

Post your comment