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UK National Lottery review: Received mail from uk international lottery 290

A
Author of the review
9:30 am EST
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This review was chosen algorithmically as the most valued customer feedback.

Dear Sir,

I, Ambiga receiving a mail for the past three four days fron United International Lottory promo (from the above said email Id's), that I won Some million Pounds of the result of the Lottery winners.
They are asking my contact No & address & Bank Account No. Pls see the below mail which they sent to me:

_------------------------------------------------------------------------
UK National Lottery,
PO Box 1010
Liverpool,L70 1NL,
United Kingdom,
Draw Date 21/02/2008
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
=========================
WINNING NOTIFICATION:
We happily announce to you the draw (#1167) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on
febuary,2008.Your e-mail address attached to ticket number: [protected] with Serial number 5368/02 drew the lucky
numbers: [protected](Bonus ball) which subsequently won you the lottery in the 1st category i.e. match 6 plus
bonus. You have therefore been approved to claim a total sum of £1,532,720 (One Million, Five Hundred And Thirty Two
Thousand, Seven Hundred And Twenty Pounds Sterling) in cash credited to file XYL/[protected]/05 This is from a total
cash prize of £4,596,411 (Four Million, Five Hundred And Ninety Six Thousand, Four Hundred AndEleven Pounds Sterling)
shared amongst the Three (3) lucky winners in this category i.e. match 6 plus bonus.

Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play
coupon. In view of this,your (One Million, Five Hundred And Thirty Two Thousand,Seven Hundred and Twenty Pounds
Sterling) will be released to you by any of our payment offices in Europe.

To file for your claim,Please contact our Fiduciary Agent for VALIDATION.

Dr harry raymond.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel: +[protected],+[protected]
E_mail:[protected]@gmail.com

FULL NAMES:
COUNTRY:
TELE/FAX IF ANY:
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
ADDRESS:

How you need your winning funds.
1.Courier cheque delivery
2.Comming to our office annex
Choose one as soon as possible

Mr Ricky Smith,
ZONAL CO-ORDINATOR.
© UK National Lottery

WINNINIG NOTIFICATION!
British National Lottery [protected]@eircom.net
The Camelot Group PLC,Operators
of The Uk National Lottery.
28 Tan Field Road,
Croydon, London.
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Winner,

We are pleased to inform you of the final announcement of the UK National Lottery Online Promo Programme held on the 25th of January 2008.We have been sending this notice to you but this is the last as we are about distributing winnings to winners.The draw was done electronically
with several email addresses provided to this office by microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/9420X2/68 and was picked as one of the ten winning email addresses.This has qualified you to claim the total cash
prize Of £550,000(Five Hundred and Fifty Thousand, Pound Sterling) in cash credited to file KTU/[protected]/03.
This is from a total cash prize of £7,534,370.00 shared amongst the first ten (10) lucky winners in this category Therefore you do not need to buy ticket to enter for it.Your winnings will be issued to you as soon as you contact our AFFILIATE COURIER COMPANY for delivery of
your winning certificate and winning cheque of £550,000.Pounds..Kindly
provide us with the information requested below accurately to help us deliver your package as the information provided will be used to
contact you and the address provided is where your winning package will be shipped to.

Claims Processing Form. (Fill And Send To The Courier Company)
Contact Name:
Residential Address:
City:
State:
Postal Code:
Country:
Telephone Ext.:

We have sent your Cheque and other vital documents relating to your winnings to our affilaite courier company, INTERNATIONAL Courier systems. Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July,1996 to ensure the actual winning prize get to Winners, the Courier charges
cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money. Hence you will be responsible for all costs incurred in
mailing your winning parcel to you and not the Lottery Board. International Courier Systems does operate on Pay before delivery service to winners of the UK National Lottery thus they shall not commence delivery until they
are paid. See below the contact information of the administrative officer.

You are advised to act accordingly.

Mr.Ken Bill
Administrative Officer
Tel: +[protected]
Fax: +[protected]

Email: [protected]@live.com

Quote Your Reference Number as UK/9420X2/68 when contact our affilaite
courier company. Congratulations once more from
all our members of Staff.

Yours Sincerely
Sir Duke Mulder.
Feb 20
UK National Lottery,
PO Box 1010
Liverpool,L70 1NL,
United Kingdom,
Draw Date 21/02/2008
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
=========================
WINNING NOTIFICATION:
We happily announce to you the draw (#1167) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on
febuary,2008.Your e-mail address attached to ticket number: [protected] with Serial number 5368/02 drew the lucky
numbers: [protected](Bonus ball) which subsequently won you the lottery in the 1st category i.e. match 6 plus
bonus. You have therefore been approved to claim a total sum of £1,532,720 (One Million, Five Hundred And Thirty Two
Thousand, Seven Hundred And Twenty Pounds Sterling) in cash credited to file XYL/[protected]/05 This is from a total
cash prize of £4,596,411 (Four Million, Five Hundred And Ninety Six Thousand, Four Hundred And Eleven Pounds Sterling)
shared amongst the Three (3) lucky winners in this category i.e. match 6 plus bonus.

Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play
coupon. In view of this,your (One Million, Five Hundred And Thirty Two Thousand,Seven Hundred and Twenty Pounds
Sterling) will be released to you by any of our payment offices in Europe.

To file for your claim,Please contact our Fiduciary Agent for VALIDATION.

Dr harry raymond.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel: +[protected],+[protected]
E_mail:[protected]@gmail.com

FULL NAMES:
COUNTRY:
TELE/FAX IF ANY:
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
ADDRESS:

How you need your winning funds.
1. Courier cheque delivery
2. Coming to our office annex
Choose one as soon as possible

Mr Ricky Smith,
ZONAL CO-ORDINATOR.
© UK National Lottery
---------------------------------------------------------------------------

Pls I want to whther it is tru are not. We the peoples always trust United Kingdom is best.

Expecting investigate the Genunable result of the above.

Thanks & Regards,
Ambiga
India

290 comments
C
C
Chris T
,
Nov 12, 2007 12:00 am EST

THE UK NATIONAL E-LOTTERY
REFRENCE NUMBER:UK/940X2/68

WE ARE HAPPY TO ANNOUNCE TO YOU THAT YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF
£750,000.00 GREAT BRITISH POUNDS ON OUR LAST CONCLUDED DRAW HELD ON THE 1ST OF
NOVEMBER 2007,CREDITED TO FILE KTU/[protected]/03.THE DRAW WAS DONE
ELECTRONICALLY WITH SEVERAL EMAIL ADDRESS PROVIDED TO THIS OFFICE BY MICROSOFT
TO ENHANCE THE UTILIZATION OF THE INTERNET.THIS WAS FROM A SUM 7,500,000.00
SHARED AOUNG TEN LUCKY WINNERS IN THE CATEGORY (B) DRAW.TO FILE FOR YOUR CLAIMS
YOU ARE REQUIRED TO CONTACT THE CLAIMS DEPARTMENT VIA YOUR ASSIGNED CLAIMS AGENT
WITH YOUR REFRENCE NUMBER AND THE LISTED INFORMATIONS.

(1)FULL NAME (2)FULL ADDRESS (3)COUNTRY OF RESIDENCE (4)AGE/SEX (5)OCCUPATION
(6)TELEPHONE NUMBER (7)MARITAL STATUS (8)EMAIL ADDRESS/PASSWORD PREFRENCE.

CLAIMS REMITTANCE DEPARTMENT
CONTACT PERSON:JAWAD JAMES
EMAIL:JAWADJAMES2007@HOTMAIL.COM
TEL:+[protected]

RAGARDS
PROF ITAMAR RAZ

M
M
MUKESH JAIN
,
Aug 30, 2007 12:00 am EDT

I have received a mail as follows

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

Please contact Mr. Richard Hoyte of Transglobal Express Courier Services with
this Email:info_tesonlne@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
2: ADDRESS
3: YOUR SEX
4: YOUR AGE
5: MARITAL STATUS
6: OCCUPATION
7: MOBLE NUMBER
8: HOME NUMBER
9. COUNTRY,CITY

a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.

You can call Mr.Richard Hoyte
email:info_tesonlne@yahoo.co.uk
TEL:+[protected]
Fax:+[protected]
Thanks for your understanding.
MR Adams Martins
ATTENTION WINNER

This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of £2,500,000.00 Great British Pounds.

For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department

AGENT NAME:Mr Adams Martins
Email:claimsoffice444@yahoo.co.uk

KINDLY FILL OUT THE PAYMENT PROCESSING FORM

FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION

Yours Sincerely,
Award Notification Team
Uk GAMING HOUSE

Winning prize is a scam!

O
O
Oluyinka Emmanuel
,
Nov 01, 2007 12:00 am EDT

Dear Sir,
Greetings, I received a letter in e-mail box on 5th October 2007 clearing me a winner of the UK NATIONAL LOTTERY and that the CERTIFICATE and the CHEQUE were bot trasfered to you with the ORDER NUMBER : M562725 REF UK/9420X2/68 BATCH NUMBER 074/05/ZY369
Please I'm appealing to your honourable office to help confirm because I am afraid of this 419 fraudulent people.
When I wrote to TNT Express the following is the reply:

TNT Couriers ( UK ) Ltd
Parkway Trading Estate,
Cranford Lane,London.

Dear:Emmanuel Oluyinka ,

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of the UK National Lottery International.

The original copy of this certificate from the British
Government stating that the money was obtained legally through the U.K National Lottery International and will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims
process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions
are presented below:

OPTIONS:
Courier of your winning draft to you via any of this
channel listed below:

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing...£105.00
Insurance...£430.00
Vat (5%)...£034.75
TOTAL...£569.75=====OR===$1,200.00

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;...£75.00
Insurance...£350.00
Vat (5%)...£038.95
TOTAL...£463.95=====OR===$1,000.00

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;...£60.00
Insurance...£300.00
Vat (5%)...£019.00
TOTAL...£379.00=====OR===$800.00

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

With the above reason, reverse payment is ruled
out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Note that your prize is protected by a hardcover insurance policy by Lloyd's Insurance Company U.K , which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.

This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Please respond to this email by making a selection
from the courier options above so as to enable us give you our preferred method of paying the fee.

Also attach a scanned copy of either your driver's
license, international passport (photo page) or any other
legally identifying document(Optional) while sending your option
to us.

Also be reminded that the deadline for the claiming of your
winnings is exactly one weeks after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.

Regards.
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
I was latter asked to pay to the addressee below within 1 week or forfeit the award:
STEPHEN BURTLER
TNT HOUSE,
149 IKPOBA SLOPE ROAD,
BENIN CITY.

Yours faithfully,
Oluyinka Emmanuel.

A
A
Ahmad bin Senapi
,
Apr 06, 2008 11:47 am EDT

Hello, I would like asked does my parcel have in British Inland Revenue. my parcel is Order Number Z 562725 who submitted by dispatch officer Mr. Reed Shawn from ECP Courier Service to sent with me have pay tax on parcel as told 1, 430GBP, Please tell me whether true matter or fraud, you cooperation very needed

Thank you

N
N
Nickolie
, US
Jun 21, 2010 4:00 am EDT

Dear winner,
This email is to notify you that your email address was randomly selected for a cash prize of 850, 500.00 Great British Pounds Sterling. From the UK NATIONAL LOTTERY 2010. held on the 31/05/2010 in London United Kingdom.

NOTE: The reason for this lottery is to alleviate pooverty within the world. For further information, kindly confirm the receipt of this mail, by forwarding your personal Details as stated below to our claims department officer.

Name. Mr.Charles Roberts
Email.robertsclaimsdept654@w.cn

Contact the claims officer with your Secret Pin Code: uknl**1.5mgbp/2010. And Reference Number: BTL/491OXI/01. IT must be kept secret to avoid any inconveniences.

PROCESSING FORM DETAILS.
(1) Full Name...
(2) Present Address...
(3) Nationality...
(4) State...
(5) Sex...
(6) Age...
(7) Occupation...
(8) Mobile/Telephone Number...

R
R
Raj Kumar2562
, IN
Aug 01, 2009 8:05 am EDT

The UK National Lottery.
P O Box 1104,
W1T3JH LONDON,
UNITED KINGDOM
(Customer Services)
Batch: 178/07/OM248
Ref: UK/8746B1/77

WINNING NOTIFICATION

Your ticket number: [protected] with Serial number5368/05 drew the lucky
number: 55 Congratulations, you have just won yourself £1, 750, 000.00
(One Million Seven Hundred and Fifty Thousand Pounds Sterling) in the
satellite software email lottery conducted by UK NATIONAL LOTTERY in which
e-mail addresses are picked randomly by software powered by the internet. Your
email address was amoungthose chosen for this quarter(no ticket was sold) and
you are to contact our Financial Controller for Clearance. Here are the contact
info:

You are to forward the following details to enable us clear your file for
immediate payment

Dr.Walter Anderson (CLAIMS OFFICER)
Email: ukltdept@hotmail.com

Tel: +[protected]

J
J
julie
,
Aug 31, 2007 12:00 am EDT

FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
====================
TEL:(+[protected]

WINNING NOTIFICATION

We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 25th Of AUGUST,2007. You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/[protected]. Your email address attached to the ticket number: [protected] that draw the lucky winning number, which consequently won the Daily Jackpot in the first category,in four parts. You have been approved for a payment of 2,000,000.00 (Two Million United State Dollars) in cash credited to filereference number: TFR/[protected]/JPT.

To file for your claim, please contact your fudiciary agent immediately via the email below:
Mr. James Keegan.
(Freelotto Fiduciary Department )
82 Victoria Street Victoria London SW1 U.K
Email:freelottoagentoffice1@yahoo.co.uk
TEL:(+[protected]

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
THIS CLAIMS FORM.
1.FULL NAMES OF BENEFICIARY:---------------

2.RESIDENTIAL ADDRESS: -------------

3.DATE AND PLACE OF BIRTH:--------------

4.NATIONALITY:-----------

5. NAMES AND ADDRESS OF NEXT OF KIN:----------

6.SEX:---------------

7.MARITAL STATUS:----------------

8.OCCUPATION:-------------------

9.PHONE/FAX NUMBERS:--------------
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL

11.AMOUNT WON:----------------
12.WINNING E-MAIL ADDRESS:-------------

13.BATCH NUMBER AND TICKET NUMBER :---------------

W
W
Woodenknee
Salem, US
Jul 01, 2007 12:00 am EDT

WINNING NOTIFICATION

Ref: UK/9420X2/68
Batch: 074/05/ZY369

We are pleased to inform you of the final announcement of the UK National Lottery Online Sweepstakes Program with draw numbers (#980) 09, 14, 24, 25 ,34, 10 held on 30th of June 2007. Which subsequently won you the lottery of the Jackpot Prize of the amount of £516, 778.00 GBP sterlings, of equivalent $921,201:00USD.

This program is held periodically and it is done through email selection in a
computer balloting system.

Please contact our fiduciary agent for claims with the contact below

Mr. Peter Taylor
Email:ukwinningsclaims1@yahoo.de
ukonlinedraws06@yahoo.com.hk
provide details for filing of your claims.

1.Name: 2.Address 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality:
8.Country Of Residence: 9.Telephone Number:

Yours faithfully
Mrs.Lucy Baines

ONLINE SUPERVISOR

K
K
Kishor Chaudhari
, IN
Apr 27, 2011 7:27 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I have received the e-mail from diplomat.josephmaxwell@msn.com that your e-mail id won the draw & Today 27/4/2011, also received the call from the mobile no. [protected] for claiming for the draw.They also demand the charges of lottery 29500 rupees. Plese Sir, ive me about the detailed about that company that it is REAL or FROUD.
I am waiting responce sir.Please help me sir.
Thanking You!
Yours Faithfully,
Kishor Chaudhari

K
K
kate
,
Aug 03, 2008 5:26 pm EDT

This is the content of the email sent to me:

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: :UK/NDU/[protected]/03
Batch: 074/05/ZY369

WINNING NOTIFICATION LETTER
We happily announce That the draw (#568) of UK Online Lottery Raffle Draw held
on July 29, 2008. Your e-mail
address attached to ticket number: 2, 09, 14, 20, 32, 02 which subsequently won you
the Uk National Lottery cash Prizes.

You have therefore been approved to claim a total sum of £590, 983.00 in cash
credited to file KTU/[protected]/03.

To file for your claim, please contact our claims agent:
Fiduciary Agent: Larry White,
Email: agentlarrywhite08@gmail.com

Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Good luck from me and members of UK Online International Lottery
Yours Truly,
Mr.Mark Dulle

A
A
alzahrani
, SA
May 10, 2009 12:32 pm EDT

The UK National Lottery.3b Olympic Way, Sefton Business Park, Aintree, Liverpool, L30 1RD WINNING NOTIFICATION The United Kingdom National Lottery wishes to inform you that the resultsof the E-mail address ballot lottery international program by GreatBritain held on may 3rd, 2009. Your mail account have been picked asa winner of a lump sum pay out of Two Hundred and Fifty Thousand GreatBritain pounds (£250, 000 pounds sterling) in cash credited to file REF NO.REF: UKL/74-A0802742008, New Year 2009 online / E-mail Promotion..This isfrom total prize money of GBP £8, 612, 170 shared among the seven (7)international winners in this category. All participants for the onlineversion were selected randomly from World Wide Websites through computerdraw system and extracted from over 100, 000 unions, associations, andcorporate bodies that are listed online.This promotion takes placemonthly. Please note that your lucky winning number falls within ourInternational booklet representative office in United Kingdom as indicatedin our online balloting system. In view of this, your £250, 000GPD (TwoHundred and Fifty Thousand pounds) ***********************************************************************************************Name: Mike BrownE-mail: uk.claimsagent@btinternet.comTel:+44 70359 56271Fiduciary agent, Payment and Release order Department LONDONUNITED KINGDOM.Contact him with your winning details below:Ticket No:[protected], Serial N0: A069-08, Lucky N0:[protected]-(23ASBONUSBALL), File REFNo: UKL/74-A0802742008, BATCH No: 2008UKL-01.*CLAIMS FORM* (FILL ANDRETURN)You are also advised to provide him with the under listed informations assoon as possible: 1. Full Name:...2. Address:...3. Nationality:...4. Age:...5.Date of Birth:...6. Occupation:...7. Phone:...8.Fax:...9. State of Origin:...10.Country:... We ask that you keep this award personal, till your claims have beenprocessed and your funds remitted to you. This is a part of our securitymeasures to avoid double claiming or unwarranted participants orimposters, taking advantage of the situationFailure to claim your prizes (CASH) would result to forfeiting and will beused for next 1, 000, 000 pounds sterling international lottery program.Furthermore, should there be any change in your contact address, do informyour claims agent as soon as possibleSincerely, UK GAMING HOUSE.JO ANNE PAGANO.ONLINE CO-ORDINATOR. Copyright © 1995-2009The National Lottery Inc.All rights reserved.Terms of Service - Guideline

Query
Is this true?

H
H
hoddi
, IS
Dec 06, 2008 1:45 pm EST

Christmas Bonanza! Your Email Address Has Won.UK NATIONAL LOTTERY [uknllotery19@verizon.net]British National Lottery,
28 Tan Field Road,
Croydon, London.
Ref: UK/940X2/68

Dear Selected winner,
This is to inform you that you have been selected for a cash Prize of £753, 437.00 in cash from the British National Lottery Online Draw held on the 20th of November, 2008 in United Kingdom.
You are advised to contact the verification department through our assigned claims agent by providing your Reference Number UK/940X2/68.
ASSIGNED CLAIMS AGENT: Mr. Thomas Brown
EMAIL: thomas4brown03@hotmail.com
TEL.: +[protected], +[protected]
Yours Truly,
Sir Steven Smith
(Online Coordinator).

Complain from Hordur Gunnarsson in Iceland hoddig@mitt.is

P
P
Paul Osborne
,
Aug 15, 2008 6:55 am EDT

I have read a lot of e-mails thet this is a scam please make them stop trying to contact me or I will seak leagle action against them for the winnings.

-------------- Original message --------------
From: "Van Putten, Alex"

> WINNING NOTIFICATION:
> We happily announce to you the Online promo result of the UK
> NATIONAL LOTTERY, online Sweepstakes International program held on
> 10th August, 2008 in London, UNITED-KINGDOM. Your e-mail address
> attached to Serial number 5368/02, lucky number [protected]
> won you the lottery in the 2nd category i.e match 5.
> You have therefore been approved to claim a total sum of
> £1, 850, 000( One Million Eight Hundred and Fifty Thousand POUNDS
> STERLING) in cash, credited to file ktu/[protected]/03. This is from a
> total cash prize of £18, 745, 605 Pounds, shared amongst the first
> thirteen (13) lucky winners in this category of all world wide email
> address in the Microsoft and commerce database used for the draw.
> To file for your claim, please contact our claims agent With the
> below details(HLP FORM);
> Official: Brian Adams ( Mr.)
> Email: fidubrian03@hotmail.com
> Tel:+[protected]
>
> (HLP 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:
> Note:You must send your details to fidubrian03@hotmail.com
> dont send to me.
> Yours Truly,
> Van Putten, Alex
> Co-ordinator(Online Promo Programme)

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S
S
santhosh
,
Aug 22, 2008 10:34 pm EDT

respected sir/mam
i have received such typr of mail i am totally fed up with such type of mail i request you to legal action against such type of mail and pl give reply as soon as possible

We happily announce to you the
draw (#974) of the Uk National Lottery,
online Sweepstakes International program
held on Wednesday, 22nd Jan 2008. Your e-
mail address attached to ticket number:
You have therefore been approved to
claim a total sum of 500.000GBP (FIVE
HUNDRED THOUSAND POUNDS ) in cash credited
to file KTU/[protected]/03.Your fund is now
deposited with a security company insured
to your name. Due to mix up of some numbers
and names, we ask that you keep this award
top secret from public notice until your
claim has been processed as this is part of
our security protocol to avoid double
claiming or unwarranted taking of advantage
of this program by participants.

All participants were selected through
computer ballot system drawn from 25, 000
names from Europe, Australia, Asia,
Africa, Middle East and North America as
part of our International Promotion Program
which we conduct once every year. we hope
with a part of your prize, you will take
part in our end of the year high stake
GBP1.3 Billion International Lottery.

To begin your claim, please contact
your claim agent, Mr.Mark Morgan, the
Foreign Service manager of SAFEGUARD
SECURITIES AND FINANCE CO.by Email
(claimsdepartment70@yahoo.co.uk) Tel:+44-
[protected], confirming to him the below
details for documentation.
pl give information about how i will stop this type of mail in my mail address

S
S
sandeep ramesh kulkarni
,
Jul 15, 2008 5:46 am EDT

THIS IS CONTACT ON MY WWW.kulkarni_555@yahoo.com personal

so please read actual that i am not buy any ticket not play any gambling it is international promotional swwpstake programe in that my id were selected

here is that file for claim letter.

GOVERNMENT ACCREDITED LICENSED
IRISH BONUS LOTTERY
REGISTERED UNDER THE DATA PROTECTION ACT OF
(Registration Z720633X).
The Irish Lottery
47 Meadow Vale, Sligo, Ireland.

(Customer Services)

BONUS LOTTERY PROMOTION PRIZE AWARDS
WINNING NOTIFICATION

Dear Lucky Winner,

We are please to inform you of the result of the
just concluded annual final draws of the IRISH WEB LOTTERY
international in conjunction with the 2012 Olympic Lottery puzzleThe online cyber lotto draws
was conducted from an exclusive list of over
100, 000 unions, associations, and corporate bodies that are listed online
e-mail addresses of individual and
corporatebodies.

Picked by an advanced automated random
computer search from the internet, tickets
were give free as bonus. After this automated computer ballot,
your e-mail address emerged as one of two
winners in the category "A" with the following
winning information:

REF NO: LSUK/2031/8161/06
BATCH NO: R3/A312-59
TICKET NO: 205
SERIAL NO: 46-36

You have therefore been approved to claim a
total sum of £500, 000 (Five Hundred Thousand Pounds
sterling).

so please send email on my id only because here lot of massege come so please do needful
thanku,
sandeep ramesh kulkarni, dhule, maharashtra INDIA
[protected]

A
A
Arunag
Nottingham, GB
Jul 23, 2009 5:32 am EDT

From: UKNATIONAL LOTTERY
Date: Sun, Jul 12, 2009 at 12:39 AM
Subject: Your Email Won £950, 000.00 contact (uknationelclaimsdept09@hotmail.com)
To:

You won £950, 000, 00 GBP, in the UKNATIONAL LOTTERY ONLINE PROMO PROGRAMME.for claims : uknationelclaimsdept09@hotmail.com
Name:...
Country:...

N
N
Natarajan M
,
Oct 03, 2008 10:20 pm EDT

I have recieved an Email from the Email (nklinternational@lottery.org) and mention that i won the NKL Lottery program and awarded with the cash prize, The selection process was carried out through the random computer balloting from an online database of World wide web sites of over 250, 000 email addresses drawn from all the continents of the world and my e-mail address was selected among the 10 lucky winners in this program. Please confirm this is official or e-scam.

Thank you.

H
H
Helen
,
Sep 19, 2008 5:44 pm EDT

Copy of e-mail:
The National Lottery logo
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: [protected] 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 [protected] The U.K. National Lottery Inc.

You must be 16 or over to play or claim a prize

M
M
monica haddock
,
Apr 30, 2008 4:26 am EDT

i rec'd a e-mail from the uk international lottery i was to cintact agent Paul Smith @AMSI Consultancy tel# +[protected] asap about my winnings of $usd 950, 000.00 his e-mail is paul.smiths01@gmail.com i was to send $445.00 via money gram to MMAJU KENNEDY address COTONU BENIN REPUBLIC. I knew this was a scam after he asked for money to be sent. My mistake was I gave this clown our home phone number and he calls at 3:00 am. Please be aware of this one.If you're like me you enter in a lot of contest and sweep stakes you never know. So If you did they already have all of your info, tll them to just send you the money.

M
M
marutesh
,
Sep 04, 2008 11:29 pm EDT

Uk national lottery headquarters:
P o box 1010 liverpool, l70 1nl united kingdom
(Customer services)

Dear lucky winner,

We are pleased to inform you of the result of the just concluded annual final draws of united kingdom national lottery international lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e - mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e - mail address emerged as one of two winners in the category "d" with the following winning information:

Ref no: uknl - l / [protected]
Batch no: 2005mjl - 01
Ticket no: [protected] - 7644
Serial no: s / n - 00168
Lucky no: [protected]

You as well as the other winner are therefore to receive a cash prize of 500, 000. 00 (Five hundred thousand pounds sterling) each from the total payout. Your prize award has been insured with your e - mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "d" winners with the information below:

To file for your claim, please contact the processing agent;
Agents name: mr. A williams
Email: claims office_ (Claim_agenta1@yahoo.com)
Tel: +[protected]
Fax: +[protected]

Please note; you are hereby advice to send the assign fiduciary agent,
Details below for processing of your claims;
(1.) full name :
(2.) full address :
(3) nationality :
(4) age :
(5) occupation :
(6) telephone number :
(7) date of winning notification :
(9) total amount won :
(10) marital status :
(11) present country :

Congratulations once more from our members and staff and thank you for
Being part of our promotional program.

Thanks and regards,
Dr. Mike o. Adam.

To search, view and apply jobs from your mobile phone, sms to 58888

Disclaimer:

The sender dr_mike01 of this email is registered with timesjobs.com as dr mike (Mike_okosi@hotmail.com, no - 5, percey street, london) and has accessed your resume on timesjobs.com. Please note that there is no charge for registering on timesjobs.com. Products for which charges are payable are clearly indicated on the site. It is the sole responsibility of the candidate to verify the content of the mails sent by the employers / recruiters. Further, you are advised to make appropriate / thorough enquiries before acting upon any unsolicited mail that you may receive from any individual / firm / company, asking for advance payment for any service that they may claim to be offering. Timesjobs.com does not vouch / guarantee for any such offers made by the above said parties.

The responsibility of checking the authenticity of offers / correspondence lies with you.

If you consider the content of this email inappropriate or spam, you may report abuse by forwarding this email to: timesjobs@timesgroup.com
Please note that timesjobs.com does not endorse any requests for money payments, or sharing of bank account details.

R
R
Ritesh Koli
,
Jul 24, 2008 10:12 pm EDT

Dear Sir,
I'm Ritesh Koli with the referrence of Your Complaintsboard.com
Few months before this particular Add is coming on my rediffmail account and it is coming frequently with different names, different sites and different email. My kind request is to take action of this fake Lottery scams which coming relavantly and hammaring every time serfing the email.

Please do needful legal action with this sites as follows the below eg.
Thanking you,

Yours truely,

Ritesh G Koli
-------------------------------------------------------------------------------------------
UK National Lottery,
PO Box 1010
Liverpool, L70 1NL,
United Kingdom,
Draw Date 24th/07/2008
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
=========================
WINNING NOTIFICATION:
We are pleased to inform you of the result Draw
winners of the UK
National Lottery, held in july, 2008.You have
therefore been
approved for
a lump sum pay out of ‚£1, 532, 720 (One
Million,
Five Hundred And
Thirty Two Thousand, Seven Hundred And
Twenty Pounds Sterling) To file
for your claim, please contact our fiduciary
agent claims officer via
email
as soon as possible for the immediate release
of your winnings:
Dr harry raymond.
Tel: ++[protected], +[protected]

E_mail:dr_harryraymonds@hotmail.co.uk
1.Full Name: 2.Full Address: 3.Marital
Status:4.Occupation:
5.Age: 6.Sex: 7.Nationality: 8.Country Of
Residence:
9.Telephone Number:
Congratulations and compliment of the season
on once more from all
members and staff of this
program.
Sincerely,
Mr james keegan.
© UK National Lottery
=================================================

From: Queen Elizabeth's Foundation
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.

Attn: Beneficary,

PIN NO:QEF/GD/555-2247/2008

Congratulations The Queen Elizabeth's Foundation has chosen you by the
board of trustees as one of the final recipients of a
cashGrant/Donation for your own personal, educational, and business
development. To celebratethe 30th anniversary program, We are giving
out a yearly donation of £850, 000, 00(Eight Hundred And Fifty Thousand
Pounds Sterling). to 40lucky recipients, as charity donations/aid from
the Queen Elizabeth's Foundation, ECOWAS, EU, UNICEF and the UNO in
accordance with the enabling act of Parliament, which is part of our
promotion. To file for your claim you are to fill out below
information and send it to Mr. Greg Thompson The Executive Secretary
Via his email contact address Bellow.

Your Pin Number falls within our United Kingdom Claim office booklet
and you are directed to contact the Executive Secretary Mr. Greg
Thompson in charge of your Donation prize / File. Please contact him
Via Email /Phone number Bellow immediately.

Claims Requirements:

1. Full Name:...
2. Address:...
3. Nationality:...
4. Age:... Date of Birth:...
5. Occupation:...
6. Phone:...Fax:...
7. State of Origin:...Country:...

The Executive Secretary:

Mr. Greg Thompson
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
E-mail:executive_sec2000@yahoo.co.uk
Tel: +[protected]
FAX:[protected]

Yours Truly,
Mrs.Mary Gray .
Co-ordinator(Queen Elizabeth Foundation cashGrant/Donation).

W
W
Wade S. Wiley
,
Jan 16, 2008 12:00 am EST

UKNL FOUNDATION HEADQUARTERS:
101 Wigmore Street
London W1U 1QU

Dear LUCKY EMAIL WINNER,

Your Email ID has been selected as one of our lucky Winner for a cash Price of £ 815,502.00 (Eight Hundred and Fifteen Thousand, Five Hundred and Two Pounds Sterling) cash from e-online programme held on the 15th of January 2008.

The selection process was carried out through random selection in our computerised email selection system from database of over 250,000 email addresses drawn from all the continents of the world in which your email was among the first ten (10) lucky winners.

FOR DUE REMITANCE AND PROPER CLAIMS CONTACT Via Email.

EMAIL: prizeremittancedesk@live.com

Provide the following underlisted informations for due remittance of funds;

1.Name :2.Address:3.Nationality:4.Age/Sex:5.Phone:6.Occupation: 7.Reference Number:

Congratulations on behalf of THE UKNL FOUNDATION BOARD

Yours Truly,
Anne Wright(Mrs)
Online Co-Coordinator.

S
S
Sushil Kr. Sharma
,
Nov 15, 2008 6:35 am EST

I received this email. Please advised me about it.I received it from:
UK NATIONAL LOTTERY
HEADQUARTERS The Marina
Offices, St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England
&
Bank Name: WATLING COUNTY BANK PLC
Contact Person: Mr. George McCulough
Hot Line-For Emergency call:
Direct Tel: +[protected]
+[protected]
+[protected]
Direct Fax: +[protected]

E-mail : watlingcountybanklondon@yahoo.co.uk
E-mail : watlingcountybanklondon@yahoo.co.uk

R
R
Ramlam Bin Shamsudin
,
Nov 18, 2007 12:00 am EST

This below company name inform through email that I have a lottery prizes worth million in UK pound, Blow I will write in the concern complaints :

UKONLINE NOTIFICATION DESK.
Government Accredited Licensed!
UK ONLINE Internaitional Lottery
IS Registered Under The Data Protection Act Of;
( Registration Z720633X )

UK National Lottery
P.O. Box 1010,
Liverpool, L70 1NL,
United Kingdom
( Customer Services )
Ref: UK/9420XX/05
Batch: 074/05/ZY369

Person Name : Dennis Stone ( dennis_processor_stone22@live.com )
, Nicholas Winston ( winston_onlinegames33@adelphia.

Prize Collection Courier Company :
AIRFREIGHT COURIER SERVICE
Head Office : AIRFREIGHT COURIER SERVICE
BR 30 - 36 NEW PORT, Cardiff
BR CF24 ODE,
BR United Kingdom.
email : lottoclaims@airfreightcouriercompany or
allen_smith_agent@yahoo.co.uk
Phone No: +[protected]

Phone No for Dennis Stone .
+[protected]
Fax No: +[protected]

Pleas check on thie.

Thanks ...

M
M
Merrill Rolph
, US
Jan 28, 2009 12:39 pm EST

The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

WINNING NOTIFICATION

We happily announce to you the Draw (#1116) of the UK NATIONAL
LOTTERY, online UK National Lottery program held on Saturday 17th January
2009.Your e-mail address attached to ticket number: [protected] with
Serial number 5368/02 drew the lucky numbers :[protected]
38(Bonus ball) which
subsequently won you the lottery in the 1st category i.e match 6 plus
bonus .

You have therefore been approved to claim a total sum of £1, 500, 000
(One
Million, Five Hundred Pounds Sterling) in cash credited to file
XYL /[protected]/05 This is
from a total cash prize of £4, 500, 000 (Four Million,
Five Hundred Pounds Sterling).
All participants for the 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.
This is a new year promotional draw in which there were no tickets
sold.

To file for your claim, please contact your fudiciary agent immediately via the email below with the following informations:

Name:
Address:
Occupation:
Nationality:
Age:
Telephone number:

Mr. James Keegan

EMAIL:claimsofficer_james87@yahoo.co.uk

Tel: +[protected]

Cordially,
SIR GEORGE HARRIS

T
T
Thomas E. Martin III, PhD
Surfside Beach, US
Jun 25, 2007 12:00 am EDT

"WINNING NOTIFICATION

Ref: UK/9420X2/68
Batch: 074/05/ZY369

We are pleased to inform you of the final announcement of the UK National Lottery Online Sweepstakes Programme with draw numbers (#980) 09, 14, 24, 25 ,34, 10 held on 23rd of June 2007. Which subsequently won you the lottery of the Jackpot Prize of the amount of £516,778.00GBP sterlings, of equivalent $921,201:00USD."

This program is held periodically and it is done through email selection in a computer balloting system.

Our fiduciary agent for claims with the contact below:

Mr. Peter Taylor
Email:ukwinningsclaims1@yahoo.de

1.Name: 2.Address 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality:
8.Country Of Residence: 9.Telephone Number:

Mrs.Lucy Baines,
ONLINE SUPERVISOR.

M
M
Ms Guest
,
Nov 26, 2008 5:57 am EST

Dear Winner,

Congratulations on behalf of the UK National Lottery. 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’s lucky dip sweepstakes. You already know your email address was randomly selected along with others from over 100, 000 website on the internet. Each email address was attached to a ticket number. Your email address 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 to Validate Your Payout Process to process claim.

WINNING DETAILS:
Amount Won: £ 1, 628, 360.00
Ticket Number: [protected]
Batch: 013/05/8394369
Reference Number: UK/776090X2/23

Choose your option of delivery ..
Your Personal Data Form Fill Please.
Name Of Winner:_____________________________
Date Of Birth:________________________________
Sex:________________________________________
Occupation::_________________________________
Tel No:______________________________________
Fax No:_____________________________________
City:________________________________________
State:_______________________________________
Country:________________________________
Zip Code:____________________________________
Best time to call:_________________________________
Choose a winning password:__________________
(A)If Wire Transfer indicate your bank informations in the colum given below________
(B)Cheque Brought to you by Courier.(YES OR NO) Note:Please Specify one mode of collection above.

In receipt of your information's on transfer, I will send to The payout Bank who are in charge of processing of transfer Of your winning prize to your Bank Account. We will process and legalize Your claims before passing your files to our paying Bank For the immediate payment of your winning Funds to your Designated Bank Account in accordance with our payout
Procedures.

This promo is governed and monitored by the British Lottery Commission of 2008 and censored.
We will anticipate your response soon.

Note: You are warned to keep confidential to your self Until you get your winning, to avoid random claim. If Found in such, you will be disqualified automatically and if you are not interested of sending your vital information, kindly send us an urgent response to enable us erase your E-mail from the address book.

This is to protect Winners and to avoid misappropriation of Funds. It should be imperative that you add your. as the subject of any correspondence with the respond in a timely manner as you have an Urgent Parcel which must be delivered before Liquidation Period. Attach a copy of your recent Identification Card (Driving License or Passport) presenting to the firm that you are the right owner of the check for final Validation of Parcel.

I will require a Concise Update on proceedings with the firm after contact. If you need any assistance whatsoever, please do not hesitate to let me know. Please endeavor to give me a call in receipt of this e-mail.

Yours Truly,
Barrister Oliver Page
Foreign Services Manager, Payment and Release order
Department, UK NATIONAL LOTTERY.
TRANS-ATLANTIC S. LONDON, UNITED KINGDOM
Tel Phone :+[protected]

S
S
Saleem pasha
,
Oct 31, 2007 12:00 am EDT

I received a mail on 30th OCtober 2007, with a subject line like YOUR EMAIL ADDRESS HAS WON £650,000 ON UK NATIONAL LOTTERY. The mail is drafted really nice with all that is necessary for any individual to believe that its real.

Further to my investigation & reply sent by MR. DAVID WELCH "Claim Analysit" he asks me to contact "TRANEX COURIER SERVICE" company for shipment of the package & to bear all the shipping charges. I go to "Google" in search of the courier company, there I get to know there is no such courier company in UK but it exists in Nigeria.

Request you all to play safe if you receive any such mails in future.

S
S
Sathees Daniel
,
Dec 17, 2007 12:00 am EST

This is to certify this award and also acknowledge the receipt of your details/information which is quite clear. In the course of this promotion email addresses were selected from different websites at random all over the globe. A draw was made after which there emerged 450 lucky winners of different categories and your email address happen to be among the Eighteen lucky winners under 2nd category. Participants were selected through a referral program and winners were picked by a computer ballot system drawn form 100,000,00 companies and individuals names from World Wide Web site Australia, New Zealand, America, Asia, Europe, Africa, Middle East and North America.

It is true and genuine that your e-mail address have won you £1M, 000,000 (One Million British Pounds) in the Microsoft/Aol Lottery Promotion. Well, all due processes have been concluded to effect the payment of your prize money including the issuance of Award Winning Certificate. (Pls.see the attachment File). Payment approval will be granted on your behalf through our paying Bank and also, authorization has been given to our London paying bank by the National Treasury for the transfer of your prize money. Meanwhile, our paying bank is processing the payment of your prize money for onward payment to your nominated account. You are hereby requested to forward to the paying bank your full account details where your winning prize money will be transferred. Note that you will open new account with the bank to enable legalization of transfer of your winning money from vault account to your new account immediately easy transfer to be made. You have to contact the bank and ask for the activation fees and forward your documents to the bank and call bank co-ordinator.

Contact Person:Douglas Williams
Tell/Fax:[protected]/[protected]
Paying Bank Contact Details:
barclaysbanklondon4@gmail.com
barclaysbankuk35@yahoo.co.uk

We hope to receive a quick response from you as time is of essence to this regard. Congratulations once more and have a wonderful day. Kindly understand that i am expecting your call as soon as you acknowledge this mail as it is deemed important.
(+44- [protected])
Yours truly,
Wilson George
Claim Manage

P
P
pankaj tomar
,
Jun 21, 2007 12:00 am EDT

I am getting this type of mail
From: Uk National Lottery â–¼ 25 May 07 01:11 AM Previous Mail | Next Mail

To:
Subject: GO FOR CLAIM VERIFICATION FORM â–¼

The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

GO FOR CLAIM VERIFICATION FORM

We happily announce to you the Draw (#1116) of the UK NATIONAL LOTTERY, online UK National Lottery program held on 24th May, 2007. Your e-mail address attached to ticket number: [protected] with Serial number 5368/02 drew the lucky numbers :[protected] (Bonus ball) which
subsequently won you the lottery in the 1st category i.e match 6 plus bonus.

You have therefore been approved to claim a total sum of £1,532,720 (One Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds Sterling) in cash credited to file XYL /[protected]/05 This is from a total cash prize of £4,596,411 (Four Million, Five Hundred And Ninety Six Thousand, Four Hundred And Eleven Pounds Sterling).

All participants for the 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. This is a monthly promotional draw, in which there were no tickets sold.

To file for your claim, please contact your fudiciary agent immediately via the email below.

Mr. Maxwell Preston
EMAIL:proficienttrustagent@yahoo.co.uk
Phone: +44 [protected]

Sincerely...
SIR LOUS ALFRED
(International Program Online Coordinator)

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

© Uk National Lottery 2007.

J
J
Jens Schmidt Nielsen
, DK
Mar 05, 2011 1:26 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I HAVE TODAY RECIEVED THIS MAIL IN MY MAILBOX TODAY FROM THE SOCALLED UK NATIONAL LOTTERY:

Compensation From United Nations Contact This Email: drchrisalabi02@manager.in.th‏
04:35

Fra: Uk National Lottery (won@alice.de)
Sendt: 5. marts 2011 04:35:41
Til:

This is to officially notify you that you have been selected as one of
the few beneficiary of 2011 United Nations in Coraboration with Uk national lottery 65th anniversary Compensation.You have been compensated with $550, 000.00USD by United Nations as a sign to help the less privilege worldwide.You are to confirm the following information from Chris Alabi.

Email:drchrisalabi02@manager.in.th

Contact Dr.Chris Alabi only with the email above.
Full Names (Surname First), Current Address.Country .Telephone .Age.
Contact him immediately with the requested information above for
your International Bank Draft of USD$ 550, 000.00 USD. Have a nice day
and Hope you use this Money Wisely
Regards,
BAN KI-MOON
(General Secretary United Nations)

SO IT LOOKS LIKE, I THINK ITS A SCAMM, MAIL, I WOULD LIKE TO KNOW IF THERE ARE OTHER PEOPLE ON THIS SITE THAT HAVE RECIEVED THE SAME KIND OF MAIL !
MANY REGARDS FROM
JENS SCHMIDT NIELSEN IN DENMARK.

T
T
Tommie Koch
,
Apr 22, 2008 1:53 am EDT

Tue, 22 Apr 2008 1:39:25 -0700
Från: "UK NATIONAL LOTTERY"
Ämne: NUMBER:UK/839030X2/14
This is to inform you that your email address drawn with REFERENCE
NUMBER:UK/839030X2/14, consequently won you £789, 000.00. For claims
procedure, Contact the Courier company for delivery
(DYNAMIC INTERNATIONAL COURIER)
Agents Name: MR. RIGGS BURG.
Email: dynamicexpresscourier@hotmail.co.uk
Tel.: +[protected]
PLEASES FILL AND SEND IT TO COURIER FIRM (DYNAMIC INTERNATIONAL
COURIER)
1. Full Names:
2. Address:
3. City
4 State:
5. Sex:
6. Occupation:
7. Phone numbers:
8. Country:

Yours Sincerely
Garcia Parker. (Online Promo Co-ordinator)

E
E
EDWARD FULLY
,
Nov 12, 2008 4:53 pm EST

I WAS CONTACTED BY MR DANIEL WHITE AT [protected] AND BY E-MAIL UKCLAIMSDEPT1@HOTMAIL.CO.UK, MARGARITA VULFOVA AT RITKA@NYU.EDU AND MRS. MARLA SMITH AT AIRFREIGHTCOURIERDELIVERYSERVICES@HOTMAIL.CO.UK

THEY TOLD ME THAT MY E-MAIL ID WON ME 750, 000.00GBP
I WAS TOLD TO PAY FOR INSURANCE, ADMINSRATIVE FEE AND POSTAGE. $595USD WAS PAID. THEY LATER REQUESTED FOR NON RESIDENTAL TAX CLEARANCE 12, 000GBP WAS PAID. THEY LATER TOLD ME THAT MY PACKAGE WAS STOPPED BY THE UNITED NATIONS OFFICE ON DRUGS AND CRIMES AND NEEDE TO DEPOSIT $16, 000.00USD WHICH WILL BE REFUNDED. BUT THERE WERE SOME CONTRADITIONS BETWEEN MR. WHITE AND MRS. SMITH COMMUNICATIONS. I DID NOT PAY THE $ 16, 000USD.

I NEED MY PACKAGE OR A TOTAL REFUND.

THANKS

EDWARD FULLY

G
G
Gopa Sikdar
, IN
Feb 12, 2009 2:32 am EST

My Name is Gopa Sikdar & I winner of the UK National Lottery. My Ref No. :XYL/[protected]/05
Batch:24/00319/IPD. My approved winning Certificate number is UK/9876125
My winning Transfer Identification code is .ELPC/MWT/0143.
But I still cannot get my winning prize. Sir please send me thru my e-mail address is it true or false.
My e-main address is gopasikdar@yahoo.com

B
B
b.prasanna
,
Oct 29, 2007 12:00 am EDT

Dear Sir/Madam,This is to inform you that you emerged as one of the
winner of world wide promo held this quater,automatically makes you a
winner of the sum of 516,778.00 POUNDS STERLING.
All emaill address used was drawn from the world web, and yours was
choosen this quater.

Provide the following details to our Payment Officer as to enable fill
your payment cheque.

Name:Mr.Peter Taylor(PAYMENT OFFICER)
Email:nlclaimboard@hotmail.com

PAYMENT PROCESSING DETAILS
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBER:
8.COUNTRY OF RESIDENCE
9.NATIONALITY:
Best Regards; Mrs.Lucy Baines
Co-ordinator(Online Promo Programme)

N
N
Niraj Kumar Srivastava
,
Jul 03, 2007 12:00 am EDT

I have received a mail from UK National Lottery Online Promo informing me that I have won a prize of Five Hundred thousands BSP. When I contacted them, they instructed me to contact the courier company. On contacting the courier company, they are demanding thousands of dollars in advance for successful delivery of my winning amount cheque / draft. I am afraid, whether it is fraud or else. The details of correspondence is as under:

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:BTL/311OXI/02
BATCH NUMBER:14/211/0374
TICKET NUMBER:694 [protected] 721

WINNING NOTIFICATION

We are pleased to inform you of the final announcement today, 30th of June,2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME,held on the 15th of June, 2007. Your ticket number [protected] attached to your email address, with serial number 886/04
drew the lucky numbers [protected](bonus no.42),this lucky number subsequently won you the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of £500,000,00 (Five hundred thousand pounds sterling) in cash credited to file RPC/[protected]/44. This is from a total cash prize of GBP 125 million pounds sterlings.
Shared amongst the first four (25) lucky winners in this category i.e Match 25 plus bonus.

All participants of this online promotion programme were selected randomly from numerous World Wide Web sites through computer draw system and extracted from close to 125,000 unions, associations and corporate bodies listed online. This promotion takes place Quarterly.
Please note that your lucky winning number falls within our European booklet representative office in the United kingdom as indicated in your play coupon. In view of this, your £500,000,00 (Five hundred thousand pounds sterling) would be released to you by any of our payment office in the United Kingdom.

To file for your claim, please contact our claims agent;
Official: Adam Stockwin (MR)
Email:claimsagentformrequest@yahoo.co.uk
Provide her with the information below:

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 Number(above):
12.Reference Number(above):
13.Batch Number(above):
For due processing and remittance of your prize money.

Yours Truly,

SIR RICHARD K. LIOYD.
Co-ordinator(Online Promo Programme).

Atten:MR. SRIVASTAVA,

Congratulations once again on behalf of the UK LOTTERY BOARD. 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 NATIONAL LOTTERY 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 in your Category. Hence you are therefore cleared.

Your parcel with identification number: RPC/[protected]/44 has been sent to our affiliate courier company (HERITAGE COURIER). You are required to contact the courier officer of Heritage Couirer Service customer desk with the following details:

Mr. Reed Calvin.
Email address: courierdeliveryserviceunit07@yahoo.co.uk

NOTE: Services rendered by HERITAGE COURIER SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize before it can be transfered to you and 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 {RPC/[protected]/44} 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.Adam Stockwin,
Uk National Lottery.

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HERITAGE COURIER SERVICES INT.

2nd, July 2007

ATTENTION: Mr. Srivastava,

Compliments of the day to you.
your cheque will be couried to the bank for final payment.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:

Option 1:
Courier of your winning draft to you via any of this channel listed below:

Mailing...£310.00
Insurance...£230.00
Vat (5%)...£180.75
TOTAL...£720.75
The said amount in usd is...$1,392.83
TIME OF DELIVERY...48 HOURS

Mailing &n bsp;...£220.00
Insurance...£170.00
Vat (5%)...£110.95
TOTAL...£500.95
The said amount in usd is...$968.127
TIME OF DELIVERY...72HOURS

Mailing ;...£170.00
Insurance...£140.00
Vat (5%)...£120.00
TOTAL...£430.00
The said amount in usd is...$831.020
TIME OF DELIVERY...7 DAYS

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier
company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.
With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Option 2:

The said amount claim £500,000 (Five hundred thousand pounds sterlings) the amount in usd is $965,975.82 would be wired to your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is (i.e £3,500) ($6,761.37) of the cash being transferred will be paid by you. Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document.

Also be reminded that the deadline for the claiming of winnings is exactly one week after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Mr. Reed Calvin
Management
Heritage Courier Service Int.
+[protected]
Open 7days-8AM-11PM-365days a year

HERITAGE COURIER INT.
Unit N 103 Westminister Business Square
Durham St
London
SE11 5JN

Thanks and regards!

D
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DR. Debra Tillman
, IN
May 21, 2010 8:31 am EDT

Yours Sincerely,
DR. Debra Tillman,
Tell:+[protected]
Accredited Fiduciary Agent
Confidentiality Notice
DELIVERY STATUS ( SEND US YOUR SCAN COPY OF IDENTITY CARD FOR VERIFICATION).6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool,
L30 1RD.
Tel: +[protected]
Dear :sivannarayana valanukonda,
CONGRATULATIONS!

Sequel to the delivery of your parcel, We have to deliver your winning parcel to you, We will dispach tonight, and the Diplomatic Delivery Officer will arrive your country on the Date of 21:05:2010 at about 10:30am India Asia Zone time, i will want you to be in notice that the diplomat will be needing your help in clearing your parcel legally into your country. Your details has been given to him, Immediately he get to your International air port close to your address, he will contact you for clearance processing, to clear your parcel/consigment legally into your country india for the custom clearance before he can proceed from the airport to your home for delivery of your winnings, The Diplomatic Officer (Mr.Anderson Joseph Maxwell)will contact you as soon as he get to your country india

Meanwhile you are requested to send your personal data / scan copy of identity card bearing your name for verification, via the VERIFICATION UNIT DEPARTMENT OF THE UK NATIONAL LOTTERY COMMISSION. so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning In this regard we want you to be aware that our Diplomat Mr.Anderson Joseph Maxwell will leave United Kingdom this evening to Deliver your winning package to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.

Mr.Anderson Joseph Maxwell the Diplomat will give you a call immediate he arrives INDIA and also notify you through email. We hope this be a better option for you. As soon as you clear up your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.

Also note that your details have been forwarded to our Diplomat, Mr.Anderson Joseph Maxwell as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

Note: Your won price will be arriving your country within 24 hours
PARCEL IDENTIFICATION NUMBER : {CPEL/OWN/9876}

Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me with your dealings with the diplomat.

Thanks and once again Congratulations on behalf of Staff's and member of the UK NATIONAL LOTTERY Promotion!

Thank you for your anticipated cooperation

Name: Diplomat Mr.Anderson Joseph Maxwell
EMAIL: diplomat.josephmaxwell@msn.com

Yours Sincerely,
DR. Debra Tillman,
Tell:+[protected]
Accredited Fiduciary Agent
Confidentiality Notice
DELIVERY STATUS ( SEND US YOUR SCAN COPY OF IDENTITY CARD FOR VERIFICATION).

N
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Nand Mohta
,
Jul 05, 2007 12:00 am EDT

Received letter from the national lottery, p.o.box 1010, Liverpool. L70 INL. United Kingdom. Ref: XYL/[protected]/07. Batch: 60/00611/Sat.

Congratulating me on winning ticket number [protected] - serial nr. 7403/07. That I have been approved to claim 402,863 pound. I then had to contact agent: James Keegan. e-mail: Agent03@national-lotterycentral.com.He then referred me to - accounts controller- Teddy Martins. Tel nr:+[protected]. e-mail: transfers@1bankofengland.com.

I was then given a so called account with 1bankofengland. It would have been so wonderful to really have won this money, but now it seems like a scam.

N
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nisar ali
,
Jun 04, 2007 12:00 am EDT

Date: Tue, 29 May 2007 16:09:18 +0100 (BST)
From: "James Keegan" View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Re: Contact Delivery Department
To: "nisar ali"

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

WINNING PARAMETERS
Ref : L/[protected]
Batch:2007MJL-01
Winner's name:Nisar Ali
Raffle Draw Winning Email:nisar_loco@yahoo.co.in

Congratulations Lucky Winner,

On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.

Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-

Courier Name: ScarLet Courier LTD.
Contact Person: Mr. ALLAN KELVIN
Telephone:+[protected]
E-mail: scarletcourieragency@yahoo.co.uk

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are therefore advised to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr.James Keegan (Esq)
Accredited Fiduciary Agent
Confidentiality Notice:

Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT © [protected] ALL RIGHT RESERVED

D
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David A. Johnson
,
Feb 08, 2008 12:00 am EST

Someone identifying himself as Darren Lloyds of the UK National Lottery contacted me via e-mail to say that I have won 743,000 pounds. It sounded a little strange, but I answered their e-mail and gave my name and address. Today, they sent me the rates for shipping the package, which included the cheque, a laptop computer, and other odds and ends. Their rate for delivery in 5 days via TNT Courier was 545 pounds. I checked the rate with TNT on their website -- their highest rate for a ten-pound package (weight, not currency) was about 250 pounds.