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&UK LOTTERY BOARD& <mail2000signadelphia.net> / scam

1 United Kingdom Review updated:

We are pleased to inform you of the final announcement that you are one
of our 4th quarter of the year winners of the UKONLINE PROMO AWARDS,
held on the 5th December, 2007.

You have therefore been approved to claim a total sum of £516,778:00
POUNDS STERLING.
Please contact Claims agent for your claims.

Mr Peter Taylor(PAYMENT OFFICER)
Email:gaming7777@hotmail.com

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Nationality:
9.Country of Residence:

Yours Truly,
Mrs.Lucy Baines.
Co-ordinator(Online Promo Programme)







The National Lottery
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.
I am happy to inform you,your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE: 20-22 Eastbury Road ,
London, E6 6LP England.
NAME:MR GARY REDKNAPP(dispatch officer)
EMAIL:tntukxpressdelivery@yahoo.co.uk
TEL : +[protected]
TEL : +[protected]
FAX : +[protected]
EMAIL:tntukxpressdelivery@yahoo.co.uk
You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.
ORDER NUMBER:U562725
Note: you are to 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 courier company.
Thanks,

PETER TAYLOR(MR)
Claims Agent
whitchurch,hantsuk.
UK National Lottery



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ATTENTION:MR MARCEL FLATEAU,

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.

The original copy of this certificate from the British
Government stating that the money was obtained legally through
The UK National Lottery 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===$978.35


Option:2
TNT PREMIUM SERVICE(2working days)
Mailing.................................£75.00
Insurance.............................£350.00
Vat (5%)................................£038.95
TOTAL..................................£463.95=====OR===$796.87


Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................£60.00
Insurance.............................£300.00
Vat (5%)..............................£019.00
TOTAL.................................£379.00=====OR===$650.96



MODE OF PAYMENT

The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer with the Details Below:

RECEIVERS INFORMATIONS

NAME OF RECEIVER:ALICIA BURTON
ADDRESS OF RECEIVER:20-22 Eastbury Road, London,E6 6LP
England

You are to send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer (if any)

You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.

Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.

Sincerely,




MR GARY REDKNAPP
TNT COURIER SERVICE
(DISPATCH OFFICER)

TEL1: +[protected]
TEL2: +[protected]
FAX : +[protected]

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Comments

Di
  16th of Dec, 2007
Agree Disagree 0 Votes

I received this e-mail below from this email address: mail2000@adelphia.net:

We are pleased to inform you of the final announcement that you
are one of the winners of the UKONLINE PROMO AWARDS, held on 8th
December, 2007. You have therefore been approved to claim a total sum
of £516,778.00 POUNDS STERLING.

Please contact Claims agent for your claims.

Mr Peter Taylor(CLAIMS AGENT)
Email:claims207@hotmail.com
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Nationality:
9. Country:

Yours Truly,
Lucy Baines
online Co-ordinator

Jo
  6th of Jan, 2008
Agree Disagree 0 Votes

Dear sirs

Can you send a bankaccount number that I can send you that parcelpost money because Western Union dont send money for you becuse they think that is a fake business ! Most best way for payment for me is that the local bank check your check that there is really money and when they find that it is OK they pay the bild for your bankaccount immediatly !

Order number S562725

Ad
  28th of Feb, 2008
Agree Disagree 0 Votes

dfsafa

Ma
  18th of Mar, 2008
Agree Disagree 0 Votes

I think that this is a ripoff. I have been waiting for a month and have heard nothing.

Su
  4th of Sep, 2008
Agree Disagree 0 Votes

I just got the same email today, i replied to them but of course i know that it is scam that is why i did not write the correct spelling of my name.

En
  12th of Jul, 2010
Agree Disagree 0 Votes

Marcar este mensajeCONTACT COURIER FOR DELIVERY‏lunes, julio 12, 2010, 10:17 amDe: "Bruce Ferguson" Añadir remitente a ContactosA: ortegaelvis@yahoo.comDear Esteemed Winner,

Please note that All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies to promote the use of internet around the world.

I am happy to inform you, your Original Certificate and your Certified For the NATIONAL LOTTERY UK
bank cheque has been forwarded to the courier company.

Find below the details of the courier company.
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE: TNT Luton Depot
176 Camford Way
Sundon Park
Luton
Bedfordshire
LU3 3AN, UK.
NAME:MR GARY REDKNAPP(dispatch officer)
EMAIL: tnt.expressdelivery@hotmail.com
TEL: +44 701 112 8072
FAX : +448704787844

You are advised to send the courier company a mail to their email
address for their courier cost for delivery. When contacting them, you
are to include this order number as your subject. Please you are
advised to write down the order number and save it.

ORDER NUMBER:M562725
Batch: 074/05/ZY369
Lucky no 07-13-31.54-640
Serial No: MUO TI/82536

Note: you are to 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
courier company.

Note, winnings must be claimed within 8 days from this
notification otherwise all funds will be returned as Unclaimed.

Thanks,
Bruce Ferguson(Mr)
Claims Agent

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