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The National Lottery / Scam email!

1 United Kingdom Review updated:
Contact information:

Date: Sun, 23 Dec 2007 19:04:28 +0000 (GMT)
From: Claims Office <claimsofficeonlineuklottery22@yahoo.co.uk>
Subject: CLAIMS RELEASE/ VERIFICATION FORM
To: Manoj Dhakad <dhakad2u@yahoo.com>

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)

--------------------------------------------------------------------------------

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

ATTN: WINNER,

Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £500,000,00 (Five hundred thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.

On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:

*An International Passport or Drivers license*

In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.

NB: Inability to meet up with the stipulated dates given due to non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate(Proccessed) your claims and Forward your winnings to you before the next lottery draw.

However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the Courier Officers within 24 hours from now with your complete datas.

You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:

CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________

With regards to this,please contact the courier department FRONTIER FORWARDING COURIER SERVICE with the informations provided below:

*********************************************

Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator)
For Enquiries Please Call:

Help desk :+[protected]
:+[protected]

Fax: +[protected]

Email: frontierforwardingcourierltd@yahoo.co.uk

*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.

Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this Courier Company on how to finalise the final process.

Endeavour to get back to me with every information concerning your dealings with the Courier Company.

Good luck and congratulation once again.

Mr. Simon Owen.

Copyright © [protected] Of The UK National Lottery Inc.
All rights reserved. Terms

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Comments

  • Ja
      29th of Feb, 2008
    0 Votes

    PLEASE FILL OUT YOUR DETAILS TO ENABLE US PROCEED


    Dear sir
    Hello
    sir you will give the contect number yesterday i call the Mr Paul Anderson of Frontier Forwarding Services .He didnot answer the question ?and dis connect the phone why ?
    some one is told you are the fraud company you are only give true massage . Please you are sent in email check i did not want any parcel in the parcel nothing you fool me ? dont fool me sir please sent the email check in my name Please help me .first you give the check after i recevived the parcel.


    national identity card I will sent with 2days scaned

    please give the email ckeck in my email .id Please………………
    jayalaxmi

    HOME OFFICE: 28 TANFIELD ROAD,
    CROYDON.LONDON Customer Service
    REFERENCE NUMBER:BTL/491OXI/04
    BATCH NUMBER:12/25/0304
    TICKET NUMBER: 564 75600545-188

    Please contact Mr Paul Anderson of Frontier Forwarding Services with this Email:frontiercourier_dispatchdepts@yahoo.co.uk

    He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:

    1: FULL NAMES :JAYALAXMI
    2: ADDRESS :JAYALAXMI W/O S.KUMAR
    3: YOUR SEX :FEMALE
    4: YOUR AGE: 27
    5: MARITAL STATUS: MARRIED
    6: OCCUPATION :READING BOOKS
    7: MOBLE NUMBER +9449032816
    8: HOME NUMBER :ISTD 08257 317441
    9: OFFICE NUMBER ISTD 08257 231399
    10. COUNTRY,CITY INDIA MANGALORE CITY






    HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
    (Customer Services)
    REFERENCE NUMBER:CHN/2551256007/11
    BATCH NUMBER:14/0017/IPD
    TICKET NUMBER:023-1111-790-458


    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 in the United Kingdom and with a sophisticated automated database to randomly selected from over 250,000 websites on the internet which runs from Shopping site to Research site and many other sites too numerous to mention; from which your Login Name was drawn alongside a Ticket Number Registering "023-1111-790-458" with a Lucky Numbers namely 12-31-33-39-41-45 / bonus no.23 that is present in this Lottery draw of Batch Number 14/0017/IPD, and Reference Number CHN/2551256007/11 and consequent upon this, your Login Name made you a Winner in this Grand promotion of which you won the total sum of Two Million, Five Hundred Thousand Great British Pounds that is £2,500,000.00GBP. With this said you are to fill the Claims release / Verification Form below and send to the email address at the bottom of this email their duties will be highlightned in the next paragraph.

    CLAIMS RELEASE/ VERIFICATION FORM
    1.Full Name:Jayalaxmi
    2.Full AddressJayalaxmi W/O S.Kumar

    Door No-7a,Military Ground

    Sullia Postal code 574239
    Karnataka , India


    3.Marital Status:Married
    4.OccupationReading Books, Computer Games
    5.Age:27
    6.Sex:Femal
    7.Nationality: Indian
    8.Country Of Residence:Indaia
    9.Telephone Number(home)08257/317441
    10.Telephone Number(office) 08257/231399
    11.Cell Phone Number9449032816
    12.Fax Number Nill
    13.Ticket Number_“023-1111-790-458”
    14.Reference Number -CHN/2551256007/11"
    15.Batch Number-"14/0017/IPD"
    16. Lucky Number -"12-31-33-39-41-45"
    17. Bonus Number - 23
    We having sent you this email have also sent your Winning prize and the

  • Ja
      11th of Mar, 2008
    0 Votes

    Please give the details

  • Am
      24th of May, 2009
    0 Votes

    Hello,
    Do not believe in such emails .
    I was struggling for miss calls and abuse SMS from online web services .I have register the case against criminal (it is online, NO FIR) to www.cybercrimepolice.com and problem has been solved in one day.
    Apart from that you can register the case for fraud of Credit card, Debit card, Abuse email, Hacking, Miss calls etc. For any fraud you can register online easily .
    It is advice to register a case online with www.cybercrimepolice.com as they are very efficient .
    Thanks

    Following message I have received on my email
    ____________________________________
    Cyber Crime Police –Security Message from www.cybercrimepolice.com

    Message From: http://www.cybercrimepolice.com/

    Dear User,
    We have taken your email Id from one of the open forum or chat session to caution you about cyber security.
    As we have noticed that lot of Fake, Spam and Fraud Users visit the Forum website regularly and use the identity of someone and use your personal information for fraud.

    What to do:
    • Aware about the Cyber Crime Security from www.cybercrimepolice.com
    • Do not provide any personal information, SSN No, PAN No., Bank Account Number to anyone online and do not leave any information where everyone can use your identity easily.
    • Do not leave your phone number, credit card number, mobile number and do not send you credit card number via SMS or email.
    • For complete details about cyber crime and mobile crime please visit www.cybercrimepolice.com .

    If still you are facing any problem, or some one is troubled you with false, Miss calls, Abuse Calls, Abuse SMS, Porn Messages, False e-mails, Money making ideas, Unwanted calls etc. then Please against spammer, online from website http://www.cybercrimepolice.com/

    For any other information or Register a Case Online, contact www.cybercrimepolice.com
    Do not hesitate to contact us as we are available to help you .
    It is advice to all about not to promote any cyber crime while browsing.

    Please circulate this message to all your friends and promote awareness and help us to stop the cyber crime

    Always for your online safety!
    Thanks
    Regards
    www.cybercrimepolice.com
    acp@cybercrimepolice.com

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