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The British National Lottery Onlne Programme. / Fraudulent Information

1 Bangladesh Review updated:

The following e-mail has been sent to me, I think this is fake and fraudulent mail.

BRITISH LOTTERY PROGRAMMR 2007 <britishlotto@yahoo.co.uk> wrote: DATE: 29/12/2007
REFERENCE NO:[protected]
BATCH NO: [protected]/188
WINNING NO: GB8701/LPRC
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER .
CONGRATULATIONS!!

Dear lucky winner!!

We are delighted to inform you of your prize which was released on the 29th of December 2007, from the British International Lottery pro gramme,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to ticket number; [protected] and serial number [protected]. This batch draws the lucky numbers as follows [protected] and bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of GBP£200,000.00 (TWO HUNDRED THOUSAND POUNDS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.
All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australian,United State, Asia,Europe,Middle East,Africa and Oceania as part of our international promotion program which is conducted annually.

Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying. We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2007

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. Furthermore, your details(e-mail address) falls within our European representative office in Holland and London as indicated in your play coupon and your prize of GBP£200,000.00 will be released to you from this regional branch office in LONDON.

We hope that with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: SIMPLY OUR CLAIMS AGENT AT E-mail britishlottoagent_paulblake@yahoo.co.uk TO FILE FOR YOUR CLAIM
Please quote your
REFERENCE NUMBER. [protected]
BATCH NUMBER. [protected]/188
WINNING NUMBER. GB8701/LPRC
FULL NAME......S.R. KHAN
ADDRESS..........B7, 6/4 BLOCK-C, LALMATIA, DHAHA-1207, BANGLADESH.
we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this pro gramme by non-participants or unofficial personnel.

Note, all winnings MUST BE CLAIMED BEFORE THE END OF THE PRO GRAMME;otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

PLEASE CONTACT OUR CLAIMS AGENT PAUL BLAKE AT
E-mail britishlottoagent_paulblake@yahoo.co.uk, so that he will tell you how you will receive your winning
Any winner below the age of 18years is automatically disqualified !!

Congratulations once again on your winning!!!


Carol sweet

Yours faithfully,
Carol Sweet
Online coordinator for
British Lotto Programme,
Sweepstakes International Program.

Past winners.

Our First Quarter Winner Mrs. Lucy Bailay from Australia receiving her winning cheque of £200,000.00 also on the picture is her husband and friends rejoicing with them. May 30th 2007


Congratulations once again from all our staff and thank you for being part of our exmas bonanzal program.








The British National Lottery Onlne Programme. Copy Right © 2007 All Rights Reserve

XX[protected]BLXX0

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Comments

Me
  5th of Jan, 2008
Agree Disagree 0 Votes

this is my comment to all these fraudulent acts done by these kinds of people, WHY THEY ARE ABLE TO HJACK OTHER WEBSITES> ARE THEY FAMILIAR WITH THE SITES OR MAYBE THEY ARE EMPLOYEES OF A CERTAIN COMPANIE'S SITES.

WHY EVEN THE MSN HAVE BENN SCAMMED BY THESE PEOPLE? THEY CAN EVEN USE THEM BY DOING THEIR BUSINESS.

WHAT WILL HAPPEN IF AN INDIVIDUAL WITH EMAIL ADDRESS RRECEIVED THIS KIND OF SCAM WITHOUT ANY KNOWLEDGE OF SEARCHING AT LEAST OF WHAT IS HAPPENING IN. IS IT RIGHT THAT MILLIONS OF PEOPLE COULD BE VICTIMS OF SENDING AN AMOUNT OF MONEY ONCE THEY READ THEY WON BIG AMOUNT FROM A CERTAIN FIRM WITHOUT APPLYING ESPECIALLY ON THIS ONE THE MSN YAHOO LOTTERY IT LOOKS LIKE REAL IN THE BEGINNING.

HOW COULD THESE PEOPLE FROM AFRICA PLAYED THESE KIND SCAMMING TILL NOW?

Mi
  16th of Jan, 2008
Agree Disagree 0 Votes

I HAD LIKE THAT MAIL THEY ARE REALLY SICCK PEOPLE
REFERENCE NO:675061925
BATCH NO: 705649092/188
WINNING NO: GB8701/LPRC

CONGRATULATIONS!!

Dear lucky winner!!

We are delighted to inform you of your prize which was released from the British International Lottery pro gramme,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to ticket number; 47061725 07056490902 and serial number 7741137002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category.You hereby have been approved a lump sum pay of GBP£200,000.00 (TWO HUNDRED THOUSAND POUNDS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australian,United State, Asia,Europe,Middle East,Africa and Oceania as part of our international promotion program which is conducted annually.

Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2007

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base.Furthermore, your details(e-mail address) falls within our European representative office in Holland and London as indicated in your play coupon and your prize of GBP£200,000.00 will be released to you from this regional branch office in LONDON.

We hope that with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: SIMPLY CONTACT THE PAYING
BANK AT E-mail transferdept_barclaysbankonline1@yahoo.co.uk TO FILE FOR YOUR CLAIM

Please quote your

REFERENCE NUMBER..................

BATCH NUMBER..........................

WINNING NUMBER......................

FULL NAME...................................

ADDRESS.....................................

we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this pro gramme by non-participants or unofficial personnel.


Note, all winnings MUST BE CLAIMED BEFORE THE END OF THE PRO GRAMME;otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

PLEASE CONTACT THE PAYING BANK AT
E-mail transferdept_barclaysbankonline1@yahoo.co.uk , so that the will tell you how you will receive your winning

Congratulations once again on your winning!!!

Carol sweet

Yours faithfully,
Carol Sweet
Online coordinator for
British Lotto Pro gramme,
Sweepstakes International Program

Mi
  16th of Jan, 2008
Agree Disagree 0 Votes

ALSO THEY HAD REAL PICTURE FOR CHEQ ALD FAKE OF EVERYTHIN PLEASE REALLY BE CAREFULL.
Phone Number:+447045762529
Phone Number:+447045760631
ALSO THEY HAVE PHONE NUMBER ALL OF THEM ARE FAKE.

Mi
  16th of Jan, 2008
Agree Disagree 0 Votes

Please if you can contact with london police contact with them and tell them about this ###ing problem.


ONCE AGAIN PLEASE PAY ATTENTION BECAUSE I'M STUDENT I SEND MONEY FOR TEHY BUT THEY DIDN'T GIVE ME ANYTHING I DON'T WANNA OTHER PEOPLE HAVE THIS PROBLEM LIKE ME.

Mi
  16th of Jan, 2008
Agree Disagree 0 Votes

IF I SEE THEM I WILL KILL THEM.

PLEASE CONTACT WITH THEM PLEASE CONTACT WITH POLICE PLEASE THEY HAVE CAROL SWEET SIGNATURE STAMP EVERY THING THEY HAVE REAL PHONE NUMBER POLICE CAN ### THEM MOTHER ###ER PEOPLE.

Mi
  16th of Jan, 2008
Agree Disagree 0 Votes

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Date: Sat, 12 Jan 2008 09:49:01 +0000 (GMT)
From: "Barcclays Bank Plc London" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CONFIRMATION LETTER(APPLICATION FORM FOR THE TRANSFER OF FUND)
To: miladsaadati@yahoo.com
BARCLAYS BANK PLC LONDON
From The Desk of
Director Exchange Control And International Remittance

1 Churchill Place London , E14 5HP- United Kingdom
Registered No: 1026167, England
Email Address:transferdept_barclaysbankonline1@yahoo.co.uk
Phone Number:+447045762529
Phone Number:+447045760631



SUBJECT: CONFIRMATION LETTER(APPLICATION FORM FOR THE TRANSFER OF FUND)

Contact
MR. PAUL ANDERSON
FOREIGN OPERATION REMMITTANCE DEPARTMENT.

ATTENTION: milad saadatifard.

THE BARCLAYS BANK PLC LONDON HAS CONFIRMED YOUR E-MAIL WITH REFERENCE TO YOUR PRIZE WON FROM THE BRITISH LOTTERY INC.

THE BRITISH LOTTERY PROGRAMME DEPOSITED THE SUM OF TWO HUNDRED THOUSAND POUNDS IN BULK CHEQUE TO THE NOMINATION OF YOUR E-MAIL ADDRESS THAT WON THEIR LOTTO PROGRAMME BY ELECTRONIC OF E-MAIL ADDRESSES.

WE HAVE EQUALLY RECEIVED OFFICIAL APPROVAL OF YOUR WINNING, FROM THE NATIONAL BRITISH LOTTO ORGANIZATION HEADQUARTERS AUTHORIZING US TO ACKNOWLEDGE YOUR WINNING AND HONOR THE PAYMENT OF £200,000.00(TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS), AS YOUR EMAIL LOTTO WINNING PRIZE MONEY.
ATTACHED TO THIS LETTER IS THE DEPOSIT CERTIFICATE ISSUED BY THE BRITISH LOTTERY ORGANIZATION AT THE TIME THEY MADE THE DEPOSIT OF THE PRIZE MONEY ON YOUR BEHALF.
BELOW IS THE TRANSFER APPLICATION FORM TO THIS LETTER, YOU ARE REQUESTED TO FILL IT CORRECTLY, AND RETURN IT IMMEDIATELY.


APPLICATION FORM FOR THE TRANSFER OF FUND

1.APPLICANTS NAME: ...........................................

2,DATE OF BIRTH.....................................................

3,SEX......................................................................

4,MARITAL STATUS......................................
5, NATIONALITY:...........................................

6,COUNTRY:..................................................


7, CURRENT HOUSE ADDRESS:................

8, TELEPHONE NUMBER:............................

9, OCCUPATION:..........................................

NOTE: YOU HAVE TO SEND US YOUR PASSPORT NUMBER IMMEDIATELY OR ANY DOCUMENT THAT PROVES YOU A RIGHTFUL CITIZEN OF YOUR COUNTRY FOR MORE CONFIRMATION AND DOCUMENTATION.

WE ANTICIPATE YOUR UNDERSTANDING AND CO-OPERATION TO ENABLE US SERVE YOU BETTER.

********************************Disclaimer***********************************

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Barclays Bank Plc (International Remittance Department)London UK. This message contains confidential information and is intended only for the individual named.


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Copyright © 1994-2008 Yahoo! Inc. All rights reserved. Terms of Service - Copyright/IP Policy - Guidelines
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy

transferdept_barclaysbankonline1@yahoo.co.uk
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Az
  20th of Jan, 2008
Agree Disagree 0 Votes

I also got thats e-mail. And I think thats fake.

Ke
  14th of May, 2008
Agree Disagree 0 Votes

1 also got this email infact i receive two scam mails, one said i have won 200, 000 dollors as the yahoo customer of the year, the second says 200, 000 pounds from british lottery. at first i wondered, i did not apply for any lotto. where i noticed it was a scam was when they ask me to send them money through another agent apart from ANDERSON PAUL. i knew it was a scam.hw did they get the deposits certificate? some thing must be done first to deal with these fradulent act!!!

Di
  10th of Jun, 2008
Agree Disagree 0 Votes

I have also received the same mail but i know this is a fraud . For reference I am enMailbox of dineshkumarmathur@rediffmail.com




From: Bruce Lee



To: dineshkumarmathur


Subject: YOUR WINNING PRIZE CHEQUE PARCEL DELIVERY - CONTACT A NEW COURIER DELIVERY COMPANY


Date: Fri, 06 Jun 2008 19:20:25 IST








From: The Desk of the Claim Processing Officer,
The British Charities Lottery Organization,
United Kingdom.

61-70 SOUTHAMPTON ROW, BLOOMSBURY LONDON

UNITED KINGDOM, WC1B 4AR..

REF Nº: MSW/56B-672GH/L

BATCH Nº: 29/3117/1MA



Attn: Dinesh Kumar Mathur,


This is to inform you that we have decided to terminate the contract with our previous Courier delivery company due to their inability to deliver your winning cheque to your designated address promptly and their inability to provide a valid insurance covering the safety of your parcel. Due to the sensitive nature of your parcel containing your prize cheque and your winning certificate, we find it deem necessary that a more reputable and prompt delivery courier company should be employed and with a valid insurance cover. We have retrieve your parcel from the previous courier delivery company to a more safe and prompt Courier delivery company, their contact details is given below, you are therefore advice to contact them as soon as possible:



G8 Embassy Courier Delivery Services,

(Subsidiary of G8 Embassy Group),

London Office: 291 Colville Road Acton London W3 8BL
Tel: +44 70359 15580

Fax: +44 70928 93024

Email: courierdelivery@gmx.co.uk

Contact person: Mr. Gillian Robert



You are required to quote your reference and batch numbers when contacting the Courier Company. Attached to this email is a scan copy of your winning certificate which was included in the parcel with your Cheque that was forwarded to the Courier Delivery Company waiting to be delivered to your designated address in your country.


We are highly sorry for the inconveniences this change in Courier Delivery Company might have caused you.. We are dong everything possible to ensure that your winning prize get to your destination. You are therefore advice as a matter of urgency to contact the Courier Delivery Company as soon as possible in other for them to effect the delivery of your prize cheque and your winning certificate to you.



Congratulations from the entire staff of British Charities Lottery Organization on your winning.



Sincerely yours,
Dr. Bruce Lee,
Claim processing Officer.
Tel: +447031843971








Winning Certificate_DINESH KUMAR MATHUR.jpg

(Size 506.96 KB) Download Attachment

Scan For Virus with F-Secure





closing the copy of mail.

Ki
  15th of Aug, 2008
Agree Disagree 0 Votes

Respected Sir,
I had recived an E-mail as reproduced hereunder-

Flag this message
Congratulation!! your e-mail address has won the prize (£200, 000.00GBP)
Friday, August 1, 2008 3:20 AM
From:
"Uk Lottery Incorporation"
Add sender to Contacts
To:
undisclosed-recipients
Uk Lottery Incorporation
Head Office: Commodore House, 51 Conway Road,
Colwyn Bay LL297AW United Kingdom.

Our ref: UK2008 SO/UK/CI049/08

Number 02/HW
Ticket No.17212
Ref No.475061725,
Serial: 7741137002,
Batch No:7056490900/188
Winner's No: Gb8701/LPrc

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 30th of July 2008 from the Uk Lottery incorporation which is fully based on electronic selection of email addresses using their e-mail address form some sites, Your email address was attached to ticket:17212, Serial:7741137002, Winner:GB8701/LPRC, Batch:7056490900/188, Ref Numbers.475061725 and this batch draw the lucky numbers as Follows 8382-42bonus numbers 17, which consequently won the lottery in the second and final category.

You are here by approved a lump payment of Two hundred thousand British pounds sterling (£200, 000.00GBP) in bank draft file number: ILP/HW 47509/08 and all Participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, United kingdom, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This lottery is being promoted and sponsored by a conglomerate of multinational companies as part of their social responsibilities to the citizen in the communities where they have operational bases, for security reasons, we advice all winners to keep this information Confidential from the public until your claims is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel. All winnings must be claimed before 20th of August 2008, Otherwise all funds will be returned as Unclaimed.

How to claim your prize, Contact our fiduciary agent Rev.James Atherton E-mail: jamesatherton1950@yahoo.co.uk to file your winnings for payment.Please remember to quote your Reference, Batch and Winning numbers e.t.c, which can be found on the top left corner of this notification as well as your Full Name, Home Address, Nationality, Age, Sex, Occupation and Mobile Telephone number to help locate your file easily.

Congratulations once more on your winnings from the entire Management and Staffs of Uk Lottery Incorporation.Thanks for being part of this promotional lottery program. Our special thanks and gratitude to the British Prime Minister Tony Blair and all his Associates for alleviating poverty round the World.

Please do not reply to the sender, Contact your fiduciary agent, Rev. James Atherton Email:jamesatherton1950@yahoo.co.uk

Congratulations!!!

Dr.George Smith,
President Uk Lottery Incorporation.

Uk Lottery incorporation An Affiliate of Charity International.Arena Complex Km 18 Route de Rufisque, Uk

Therefore I would request your good self, please let me know whether the above E-mail received by me is false(scamed) or true?

As I have to pay 1000 GBP as bank charges towards transfer of lottery prize to The Chief account officer Mr.Peter Anderson Barclays bank plc, london to complete legal proceedings.

YOUR PROMPT REPLY WILL HELP ME A LOT.
Again your quick reply is SOLICITED please.

Yours faithfully,
Kishor Mathuradas Vibhakar.

In
  23rd of Sep, 2008
Agree Disagree 0 Votes

Do these people exist? I got this email yesterday.
BRITISH CHARITIES LOTTERY PROMOTIONS UNITED KINGDOM.

We are pleased to inform you of the announcements today of Winners of the MEGA JACKPOT LOTTO WINNING PROGRAMS.

Your company or personal e-mail address, is attached to a Ticket number 123-765-90, with a serialnumber 42243-98-01 drew the Lucky Winning Numbers 06-14-17-28-30-41.You have therefore been awarded the total lump sum pay out of £680, 000.00 credited to File Ref No: BCLP/ 24-FB-4234243/007UK.

You must contact the claims department by e-mail;
Name: Mr. Steven Howard
E-mail: claims.agentb008uk@yahoo.com

Congratulations once again from all our staff for being a part of our Promotions program.

Mrs.Elizabeth Grayson
Online co-ordinator

The society lotteries are managed by Sisson Marketing International Limited, certified by the Gambling Commission

ELM Certification 180/3/2.
© Charities Lottery 2008
British Lottery 2008 Winner

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