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Shell Co. UK Free Lotto International / Fake or Real

1 United States Review updated:

How do I contact someone in the legal system in the UK?

Shell Company Uk Free Lotto International
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X)
No. Strasse 52, DE-13370,
United Kingdom
Postal Code:+44
Attorney To Contact For Claims: Mr. George Cole
E-mail: mr.georgecole_esq06@hotmail.com

Award International Winner ! !
Dear Winner,
This is to inform you of the Shell Company Uk Free Lotto International
Promo Held on the 27th June 2008.This result was initially released on the
17th Junly 2008, and your name attached to Ticket

number:[protected] with
Serial number:1330-01, which drew the lucky number:

[protected], which
has consequently won the Prize Promo in the first category of this Month.

You are therefore approved for a lump sum payout of 650, 500.00 GBP (SIX
HUNDRED AND FIFTY THOUSAND FIVE HUNDRED POUNDS

ONLY) in cash accredited to
file reference number NIGFL/[protected]-13, this is from a total cash prize of
3, 006, 000.00 GBP ( THREE MILLION SIX THOUSAND POUNDS

ONLY) Shared among
the Five International Winners in this category. To file Your claims,
You are to Immediately Contact Our Fiduciary Agent with details Below.

Please Endouvor to provide him with: Your Full names, Address, Phone

Numbers,
Occupation, Age, Amount Won, Ticket Number, Serial Number, MODE OF
PAYMENT:(a) Courier of Cheque, HOW DO YOU FEEL AS A

WINNER?

Do contact our Attorney
Mr. George Cole
E-mr.georgecole_esq06@hotmail.com

Note: In order to avoid unnecessary delay and complication, please
remember to quote your reference number in every correspondence with

our
Attorney.

Furthermore, should there be any change of your address, do inform our
Attorney (claims Agent) as soon as possible. Congratulations once again
from all members of our staff and thank you for being part of our

International
promotion program. We wish you continued good fortunes.

Your Sincerely
Mrs Margret White
Online Co-ordinator
Shell Company UK Free Lotto International Program

Bu
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Comments

  • Na
      20th of Sep, 2008
    0 Votes

    Marcar este mensaje(Registration Z720633X)viernes, 19 de septiembre de 2008, 11:08 pm
    De: "Shell Company" Añadir remitente a Contactos A: remitentes ocultosShell Company Uk Free Lotto International
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration Z720633X)
    No. Strasse 52, DE-13370,
    United Kingdom
    Postal Code:+44
    Attorney To Contact For Claims: Mr. George Cole
    E-mail: mr.georgecole_esq@yahoo.com.hk

    Award International Winner ! !
    Dear Winner,
    This is to inform you of the Shell Company Uk Free Lotto International
    Promo Held on the 19th sept 2008.This result was initially released on the
    29Th Sept 2008, and your name attached to Ticket

    number:165-654-098-653-110 with
    Serial number:1330-01, which drew the lucky number:

    25-85-76-34-09-23, which
    has consequently won the Prize Promo in the first category of this Month.

    You are therefore approved for a lump sum payout of 650, 500.00 GBP (SIX
    HUNDRED AND FIFTY THOUSAND FIVE HUNDRED POUNDS ONLY) in cash accredited to
    file reference number NIGFL/74955002-13, this is from a total cash prize of
    3, 006, 000.00 GBP ( THREE MILLION SIX THOUSAND POUNDS ONLY) Shared among the
    Five International Winners in this category. To file Your claims,
    You are to Immediately Contact Our Fiduciary Agent with details Below.

    Please Endouvor to provide him with: Your Full names, Address, Phone
    Numbers, Occupation, Age, Amount Won, Ticket Number, Serial Number, MODE OF
    PAYMENT:(a) Courier of Cheque, HOW DO YOU FEEL AS A WINNER?

    Do contact our Attorney
    Mr. George Cole
    E-mr.georgecole_esq@yahoo.com.hk

    Note: In order to avoid unnecessary delay and complication, please
    remember to quote your reference number in every correspondence with our
    Attorney.Furthermore, should there be any change of your address, do inform
    our Attorney (claims Agent) as soon as possible. Congratulations once again
    from all members of our staff and thank you for being part of our
    International promotion program. We wish you continued good fortunes.

    Your Sincerely
    Mrs Margret White
    Online Co-ordinator
    Shell Company UK Free Lotto International Program

  • Na
      20th of Sep, 2008
    0 Votes

    please i want know this manssage its from your company or from other persones thanks SR/ naser saleh awad FROM REPUBLIC OF YEMEN 00967712406688

  • Ic
      27th of Sep, 2008
    0 Votes

    [Shell Company Uk Free Lotto International
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration Z720633X)
    No. Strasse 52, DE-13370,
    United Kingdom
    Postal Code:+44
    Attorney To Contact For Claims: Mr. George Cole
    E-mail: mr.georgecole_esq@yahoo.com.hk

    Award International Winner ! !
    Dear Winner,
    This is to inform you of the Shell Company Uk Free Lotto International
    Promo Held on the 18th sept 2008.This result was initially released on the
    24th Sept 2008, and your name attached to Ticket

    number:165-654-098-653-110 with
    Serial number:1330-01, which drew the lucky number:

    25-85-76-34-09-23, which
    has consequently won the Prize Promo in the first category of this Month.

    You are therefore approved for a lump sum payout of 650, 500.00 GBP (SIX
    HUNDRED AND FIFTY THOUSAND FIVE HUNDRED POUNDS ONLY) in cash accredited to file reference number NIGFL/74955002-13, this is from a total cash prize of 3, 006, 000.00 GBP ( THREE MILLION SIX THOUSAND POUNDS ONLY) Shared among the Five International Winners in this category. To file Your claims,
    You are to Immediately Contact Our Fiduciary Agent with details Below.

    Please Endouvor to provide him with: Your Full names, Address, Phone
    Numbers, Occupation, Age, Amount Won, Ticket Number, Serial Number, MODE OF PAYMENT:(a) Courier of Cheque, HOW DO YOU FEEL AS A WINNER?

    Do contact our Attorney
    Mr. George Cole
    E-mr.georgecole_esq@yahoo.com.hk

    Note: In order to avoid unnecessary delay and complication, please
    remember to quote your reference number in every correspondence with our
    Attorney.Furthermore, should there be any change of your address, do inform our Attorney (claims Agent) as soon as possible. Congratulations once again
    from all members of our staff and thank you for being part of our International promotion program. We wish you continued good fortunes.

    Your Sincerely
    Mrs Margret White
    Online Co-ordinator
    Shell Company UK Free Lotto International Program]


    [GOVERNMENT ACCREDITED LICENSED!!
    United Kingdom Shell Company Free Lotto International
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration Z720633X)
    No. Strasse 52, DE-13370,
    United Kingdom
    Postal Code:+44

    Dear Winner,

    Congratulations once again on behalf of the UK Shell Company Free Lotto International. I will want you to have it in mind that i have received your CLAIMS PROCESSING FORM and i appreciate it's content. Please do know that i have made all necessary documents that will facilitate the clearance of your draft in your name by the security department.

    We do believe that your winnings will be put into good use for community, educational and business development.On Behalf of the Screening Committee of UK Free Lotto International, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category.


    Hence you are therefore cleared, your cheque has been issued and you can now claim your wins. Your parcel contains the following documents:

    1.WINNING DRAFT VALUED THE SUM OF £650, 500.00 GBP
    2.WINNING CERTIFICATE FROM THE Uk Free Lotto International.
    3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
    4. ANTI-TERRORISM CERTIFICATES(A.T.C)
    5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
    6.LETTER OF AFFIDAVITS FROM THE Uk HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UK Free Lotto International PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK Free Lotto International.

    These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.


    Your parcel with identification number: NIGFL/234/90034 has been sent to our affiliate courier company ( Cargo Diplomatic Courier Services). You are required to contact the courier officer of the Cargo Diplomatic Courier Services customer desk with your Full Details for further claims to you.

    Cargo Diplomatic Courier Services
    St. 54 the avenue southamptons017 1XQ,

    United Kingdom,

    Tel: +447024070124

    Handling Officer: Mr. Gray Smith
    E-mail: cargodiplomaticomp01@hotmail.com


    NOTE: This office will not be responsible for any outstanding fees (Courier Charges) rendered by Cargo Diplomatic Courier Services. All fee are to be paid by you and not the UK Free Lotto International BOARD.

    Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

    Its is imperative that you add your identification number NIGFL/234/90034 as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

    Best Regards
    Mr. George Cole]


    CARGO DIPLOMATIC COURIER COMPANY INT'L .
    2267 Guenette,
    St-LaurentH4R 2E9.London,
    United Kindom.
    Tel: +447 0240 70124
    Official Email: cargodiplomaticomp01@hotmail.com

    Dear Esteem Customer

    Regards to your email i receive from your end, i want you to know that your parcel will be delivered in a diplomatic way that is some one will be apointed in this office to carry out the delivery, so the parcel has to be right in your door step, below are the option of our delivery, you are to choice from our of the options and get back to this office so as to send you the payment directive.

    Greetings to you from The International Cargo Diplomatic Courier Services Company, With Great attitude, We are proud to inform you that, we are in possession of a certified parcel, with identification number{PARCELNFL/234/90034. }which is to be dispatch and delivered to you in your residence as instructed by our affiliate(International UK Free/Lottery Board).So you are to please confirm the below data's We could only gathered from you the beneficiary and Our Affiliated lottery house, if they are correct about the receiver of the parcel, to enable us input it into our computer delivery system.

    Receiver's Name:
    Receiver's Address:
    Receiver'State:
    Receiver's Country:
    Receiver's Mobile:

    Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.

    Description of parcel to be delivered :
    Weight of parcel ...0.13kg
    Color of parcel...Brown
    Lenght of Days...Pending
    on your choice of delivery.

    International Cargo Diplomatic Courier Services Company has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the C.D.C.S of rates, hence cARGO Diplomatic Courier Services Company has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier (N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C .) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

    The .C.D. C.S delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ = 250kg) of the item and additional services selected. The price includes export and import forwarding.For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location{}.


    Please find out our below charges :
    SERVICE TERMS
    __________________________
    Normal class delivery: 120 hours {5Days}
    __________________________
    Mailing £ 35.00 00.00
    Insurance £ 50.00 00.00
    Vat (5%) £ 100.00 00.00
    TOTAL £ 185.00 00.00

    ________________________
    Premium class delivery:72 hours{3Days}
    ________________________

    Mailing £ 50.00 00.00
    Insurance £ 70.00 00.00
    Vat (5%) £ 100.00 00.00
    TOTAL £ 220.00 00.00

    ________________________
    First class delivery: 48 hours{2Days}
    ________________________
    Mailing £ 70.00 00.00
    Insurance £ 90.00 00.00
    Vat (5%) £ 100.00 00.00
    TOTAL £ 260.00 00.00

    Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content.
    We assume all responsibilities incase of any eventualities.International Cargo Diplomatic Courier Services Company do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

    Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel.

    Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation to hearing from you ASAP.

    Yours Sincerely,
    Mr Gray Smith
    Despatch Officer{C.D.C.I.C}.
    =========================================================
    This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
    If you have received it in error please delete it and immediately notify the sender.
    ==================================================

    IS THIS FOR REAL? OR JUST SOME PATHETIC SCAM?!

  • Ta
      10th of Oct, 2008
    0 Votes

    I got the same letter. This is definalely a scam. Wish I knew how to report it.

  • Ma
      13th of Oct, 2008
    0 Votes

    dear sir...
    i received notification of wining loto from your company i want to know the reality
    everyday i received fake emails of winning

  • Da
      13th of Oct, 2008
    0 Votes

    I've gotten three of these already, from China, the U K, and this one. My numbers are the same also. I wish it was true, but I'm sure it is a scam to get our personal information. At least thats what I'm led to beleive by the FBI, whom are aware of some of these scams. I hate loosing a good thing. I emailed Shell and got no response.

  • Se
      14th of Oct, 2008
    0 Votes

    Totally Fake, but again wish it was real!!! I got the same damn letter!

  • Ma
      20th of Oct, 2008
    0 Votes

    I got a letter which reads as follows ..is this true or just haox or a scam

    GOVERNMENT ACCREDITED LICENSED!!
    United Kingdom Shell Company Free Lotto International
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration Z720633X)
    No. Strasse 52, DE-13370,
    United Kingdom
    Postal Code:+44

    Dear Winner,

    Congratulations once again on behalf of the UK Shell Company Free Lotto International. I will want you to have it in mind that i have received your CLAIMS PROCESSING FORM and i appreciate it's content. Please do know that i have made all necessary documents that will facilitate the clearance of your draft in your name by the security department.

    We do believe that your winnings will be put into good use for community, educational and business development.On Behalf of the Screening Committee of UK Free Lotto International, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category.


    Hence you are therefore cleared, your cheque has been issued and you can now claim your wins. Your parcel contains the following documents:

    1.WINNING DRAFT VALUED THE SUM OF £650, 500.00 GBP
    2.WINNING CERTIFICATE FROM THE Uk Free Lotto International.
    3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
    4. ANTI-TERRORISM CERTIFICATES(A.T.C)
    5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
    6.LETTER OF AFFIDAVITS FROM THE Uk HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UK Free Lotto International PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK Free Lotto International.

    These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.


    Your parcel with identification number: NIGFL/234/90034 has been sent to our affiliate courier company ( Cargo Diplomatic Courier Services). You are required to contact the courier officer of the Cargo Diplomatic Courier Services customer desk with your Full Details for further claims to you.

    Cargo Diplomatic Courier Services
    St. 54 the avenue southamptons017 1XQ,

    United Kingdom,

    Tel: +447024070124

    Handling Officer: Mr. Gray Smith
    E-mail: cargodiplomaticomp01@london.ir


    NOTE: This office will not be responsible for any outstanding fees (Courier Charges) rendered by Cargo Diplomatic Courier Services. All fee are to be paid by you and not the UK Free Lotto International BOARD.

    Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

    Its is imperative that you add your identification number NIGFL/234/90034 as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

    Best Regards
    Mr. George Cole

  • An
      27th of Oct, 2008
    0 Votes

    with reference to your e mail that winning true or scam iwould confim this winning
    please please reply that e mail

  • Pr
      24th of Nov, 2008
    0 Votes

    This is definitely a scam, in several respects even. First, it's a word document, which could contain a macro virus to infect your computer. Strangely, it doesn't seem to, but if you reply to that, you show hat you do open these things, and thus the _next_ message may very well contain one. Second, it's gaining your address, and also that you are not only reading SPAM, but also responding to it (IOW are gullible), so you basically confirm that you are easy prey. And lastly, they want you to send money, for the ridiculous fees they mention (surely to be paid in advance, or at least upon delivery, _before_ you are allowed to open the package, if there actually is any).

    There are several reasons why this can only be fake:

    1) Bad spelling and grammar. This is a typical sign of SPAM, because it almost always originates in some eastern european country or China, where english isn't spoken that well. If these were as official as claimed (_diplomatic courier service_ from _UK_), you can be sure their spelling and grammar would be pristine. The sum is also accompanied by _two_ currenty indicators: £650, 500.00 GBP (£ _and_ GBP), where any serious, official person will of course only use one. That indicates they don't even know how currency is properly expressed in the UK. Also, what is the "00.00" behind the "fees"? I assume it is a placeholder used in the original draft, and the spambot was too stupid to replace it, ans instead prepended the sums only. This will definitely not happen in an official letter. "DULLY SIGNED" speaks for itself.

    2) Incorrect calculations. By looking at the "fees" quoted, one can see inconsistencies that certainly result from them being made up without any knowledge. The quoted VAT of 5% (would 5% even be the appropriate amount?) is set to 100.00 regardless of "fees" (which would be the only thing VAT could be claimed on; the money would have to be taxed depending on your income, etc., so they can't calculate that, nor it it their job to do so).
    Also, if 100.00 is 5%, then the sum on which it is based would be 2000.00. That sum is nowhere to be seen. Also note that insurance _increases_ with the shipping speed, while ordinarily it should remain the same or even decrease, since faster shipping = less risk.

    3) Jumping on the current terrorism hype in order to gain some additional credible look by mentioning some "ANTI-TERRORISM CERTIFICATES(A.T.C)". Why would such a thing need to be sent to you? If _they_ are terrorists, then it's not your problem if they send you money. If _you_ are a terrorist, then _they_ need to make sure they don't send you money, otherwise it's their problem.

    4) The "IDs" are the same in every mail, so they could never ever ensure that you are who you claim you are, if the ID would be meant to be used in that way. This can of course only be seen from the comparison with multiple recipients.

    5) Payment in advance. The "fees" are certainly be meant to be paid in advance, because otherwise they'd be automatically deducted from the sum being sent. Payment in advance is a sure sign of a scam.

    6) Not sure if this is reasonable fwith sums in that range, but normally companies simply mail the cheque, payable only to you, and not to be paid in cash. That would remove all problems with insurance (the cheque itself has no value and can easily be resent), allow the sum to be traced if needed (so if it gets stolen, the thief is easily found), and still only require your address for mailing one simple letter.

  • Ma
      13th of Feb, 2009
    0 Votes

    i also got an email from the same company and i gave them my address information and phone number through email. but i did not gave any credit card information etc. and yes it is sure i am not going to pay for any courier services.
    i received it for 2009.
    now i m not sure how they declared me the winner, what criteria ...etc.
    if this is a scam we should stop this

  • Ni
      17th of Mar, 2009
    0 Votes

    I also have become a recent "victim" of these pests. Thank goodness that the appalling spelling and grammar set off alarm bells in my mind. I received all the documentation as posted by others on this site, word for word. Someone needs to get these stinkers, because some poor folks, who don't know about checking on these kinds of sites for authenticity, will/may be stung by these rogues. I consider myself to be pretty intelligent and savvy but they had me really agitated and hopeful. How to go about catching them - anyone know??

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