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national lottery uk / fraud

1 United Kingdom Review updated:

First they've said I won a prize, and asked me to contact a dispatch service...and, believe it or not, the dispatch svce contacted me also...

fraud... but they identify themselves; there are address & phone numbers & names. So, I guess, it is easy to find them in UK.

see both emails below:

De: Franklin Morgan [mailto:dispatchservice@live.co.uk]
Enviada em: quarta-feira, 8 de abril de 2009 02:59
Para: veramoraes@sti.com.br
Assunto: WELCOME TO AIRFREIGHT DISPATCH SERVICE (DELIVERY SCHEDULE FORM)‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏


Unit 9 Brunel Centre, Newton Road
Crawley, West Sussex RH10 2TU.
London, United Kingdom

CPEL/OWN/9876
Dispatchservice@live.co.uk
+[protected]

Date:07-04-2009

Dear Customer,

Welcome to AIR FREIGHT COURIER AND DISPATCH SERVICE. We have been directed by the UK National Lottery to deliver a package with the following content;

Package Information
Package Content: Check - Laptop - Documents - Face Cap - T-Shirt
Number of Package(s): 1
Package Registration Number: ACC-INTD-0292

This package is a high-value, time-critical palletized consignment and categorized Important Light Weight Package and we use flight delivery system instead of shipments for security reasons.

Below is your Package Delivery Invoice which stipulates the three categories of delivery a nd the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque, winning certificate and other items to you. You are required to choose an option and indicate it on the Delivery Schedule Form;


Air Freight Courier Delivery Invoice
Delivery Categories 1. Courier Express 2. Courier Regular 3 Courier Economy

Delivery Duration Next Day {24 HRS} 3 Business days 5 Business days
Courier Charges £ 115 £ 50 £ 25
Administrative £ 210 £ 170 £ 120
Insurance (CCI) £ 375 £ 305 £ 245
Value Added Tax £ 105 £ 74 £ 51
Total Cost (GBP) £ 805 £ 599 £ 441
Total Cost (EURO) €1, 157 €861 €633


Note that your package must be insured before delivery. Hence, you are required to make payment of delivery charges upfront to enable us pay for the insurance fee and tax(VAT) on your package to the British Government so that we will be permitted to deliver your package to your desired destination. This is in accordance to the British laws and policies regarding Freight Services.

Kindly fill in the information below accurately to help us deliver your package;

Delivery Schedule Form {Courier HLP-Form}

Recipient Name:



Recipient Address:


City:


State/Province:


Postal Code:


Country:


Phone/Fax:


Delivery Option:




On acknowledgement of this email, we will provide you with payment information to enable you transfer the delivery fee to us.

For more information, please do not hesitate to call us or send us an email.

Thank you for choosing Airfreight Dispatch Service for your package delivery.

Regards,
Mr. Franklin Morgan
{Customer Service}
+[protected]
AIR FREIGHT COURIER AND DISPATCH SERVICE.


This transmission is confidential and may be legally privileged. If you receive it in error, please notify us immediately by e-mail and remove it from your system. If the content of this e-mail does not relate to the business of the Airfreight Dispatch Service, then we do not endorse it and will accept no liability.
De: Martins Geere [mailto:uk.nl.coordinators2@hotmail.com]
Enviada em: terça-feira, 7 de abril de 2009 10:37
Para: veramoraes@sti.com.br
Assunto: Accredited for Payment/Contact Courier Department??????????????





NATIONAL LOTTERY,
ONLINE SWEEPSTAKES
Claims Department
12, Bridge Street,
Staines, Middlesex.
TW18 4TP, England,
United Kingdom.

Ref: LSUK/2031/8161/04
Batch: R3/A312-59

Dear Vera Lúcia de Moraes,


The Board of Directors, Members of Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wish to congratulate you as one of our Four(4) Star Prize Winner in this month's UKNL Online Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web (from all the WWW) drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the Sum of £750, 000.00 (Seven Hundred and Fifty Thousand Great British Pounds). The Cheque comes with other consolation prize such as T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.

In reference to the above, we would recommend our affiliate courier, which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e Cheque, T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony') from our office to be delivered to you. Be aware that UK National office will only dispatch your Cheque and other Items to them and won't be responsible for any delivery charges incurred. After pick up they would send you the delivery arrangement of your Winning Package which you will use to know when your Items would be arriving your Location. You can reach the courier through their details below;


Franklin Morgan
Dispatch Manager
Airfreight Dispatch Service
E-mail: dispatchservice@live.co.uk


We advice that you give them your Full Name, address, phone number and also your Identification Number {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner as you have an Urgent Parcel which must be delivered before Liquidation Period. Do not hesitate to contact us for more information. Kindly contact us the moment you receive your cheque.
Thanks for being part of our lottery.


Yours Truly,
Martins Geere (Mr).
Tel: +[protected]


Copyright © [protected] The UK National Lottery Inc.

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Comments

  • Fl
      6th of Dec, 2008
    0 Votes
    national lottery uk - winnings notification
    United Kingdom

    purple courier services is asking me 600 pounds delivery fee of fake cheque alleged to be my 600, 000 pounds winnings bank draft.

  • Da
      13th of May, 2009
    0 Votes
    national lottery uk - i cannot log in to my account
    dave james
    Bridgend
    Wales, Mid Glamorgan
    United Kingdom
    davej22@live.co.uk

    I have tried to log in to my lottery account, and cannot get in, my email and password are correct.

    would you get the lottery people, to email me as i cannot get an email to them, because i cannot log in.

    A very frustrated,

    Dave

  • Am
      29th of Jul, 2009
    0 Votes

    i had the same thing sent to me im glad i didnt respond to it

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