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UK National LotteryFraud mail received!

1 Review updated:

Dear Winner,

The National Lottery is pleased to inform you that you emerged a winner of £250,000.00 in the last concluded National Lottery online draws. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. After this automated computer ballot, your e-mail address emerged as one of ten winners in the FIRST category for the THIRD prize.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, you are to contact the claims manager with the information bellow.

Name: Mr. Davis McMore
E-mail Address: [protected]@yahoo.co.uk
FROM:THE DESK OF THE DIRECTOR OF PROMOTION
INTERNATIONAL/PRIZE AWARD DEPT
AMSTERDAM/NETHERLANDS.

Dear Winner,

We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced on the 30th of November,2006.You have therefore been awarded a lump sum 1.000.000.00 Euros. (One Million Euros)

The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. All 10 winning addresses were randomly selected from a batch of 500,000,000 international emails. Your email address emerged alongside with 10 others as a numerous "5� winner in this year's Euro millions award Draw.

This is scam!

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  • Dr
      Sep 05, 2007
    National Lottery - Fraud mail received!
    United Kingdom

    The National Lottery
    P O Box 1010
    Liverpool, L70 1NL
    UNITED KINGDOM
    Ref: UK/9420X2/70
    Batch: 074/05/ZY345C

    FINAL WINNING NOTIFICATION. BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION.

    Dear lucky winner,

    We are pleased to notify you the draw (#1046) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on September 1st 2007. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted twice in a week to encourage prospective overseas entries. The internet emailing diea was used, since most people do are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

    The result of our computer draw (#1046) selected your name and email address attached to e-ticket number: [protected] 187 with Serial number 5368/03 drew the lucky numbers: [protected](Bonus Ball 29) which subsequently won you the lottery in the 1st category i.e. Match 5 plus bonus. You have therefore been approved to claim a total sum of ?600,720(six hundred Thousand, Seven Hundred And Twenty Great Britain Pounds) in cash credited to file KTU/[protected]/07.This is from a total cash prize of ?11,413,680 (Eleven Million, Four Hundred And Thirty Thousand, Six Hundred And Eighty Great Britain Pounds) shared amongst 19 lucky winners in this category i.e. Match 5 plus bonus.

    Your prize award has been insured in your email and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

    This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your ?600,720(six hundred Thousand, Seven Hundred And Twenty Great Britain Pounds) will be released to you by our fiduciary agent in UK.Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.

    Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these informations below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.

    Overseas Claims Unit
    United Kingdom Lottery Fiduciary
    Contact Person: Mr Handle Smith,
    Email: [protected]@yahoo.co.uk

    Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim dedected by our monitoring committee will lead to the Uk national lottery cacelling the winnings. making a loss for both the real winner, and the fake (intended) claimer.

    CONGRATULATIONS!!!
    At your disposal, I remain.
    Very Truly Yours,

    Dear Winner,

    We need your particulars for record purposes. Attached here is a copy of our verifications form,please fill accordingly and submit it to your claims agent so as to proceed with your winnings.

    1. FULL NAMES:_______________________________________________________

    2. DATE OF BIRTH________________________________________

    3. SEX:_________________________

    4. MARITAL STATUS:_____________________________________

    5.CONTACT ADDRESS:_____________________________________________

    6.COUNTRY:

    7.TELEPHONE NUMBER:___________________

    8.OCCUPATION:_________________________________

    9.BRIEF DESCRIPTION OF

    COMPANY/INDIVIDUAL:_______________________________________

    10.WINNING E-MAIL ADDRESS:______________________________________

    11.WINNING NUMBER:____________________________________________

    12.REF NUMBER:

    13.BATCH NUMBER:

    14.AMOUNT WON:

    15.HOW DO YOU FEEL AS WINNER :

    Upon receipt of the duly requested data, our agent will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.

    Please be Warned!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.

    Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim detected by our monitoring committee will lead to the Uk national lottery canceling the winnings. making a loss for both the real winner, and the fake (intended) claimer.

    CONGRATULATIONS!!!

    At your disposal, we remain,

    Very Truly Yours,

    Mr. LINDA RICE
    (Lottery Coordinator)

    [protected] [protected]
    Copyright © [protected]. The British National Lottery Inc.
    All rights reserved. Terms of Service - Guideline

    --------------------------------------------------------------------------------
    Discover the new Windows Vista Learn more!

    0 Votes
  • Ev
      Sep 09, 2007

    It's fake, I got quite a few of those myself. If ALL of us won, wow, that would be a whole lot of money... wonder why they ask for " Utmost secrecy"...

    0 Votes
  • Li
      Sep 30, 2007
    U.K National E-lottery - Fraud mail received!
    New Zealand

    Some loser sent me this!!

    The U.K National E-lottery,online Sweepstakes International held on the 26th of September 2007.Your e-mail address" which subsequently won you a total sum of £3,000.000.00 (Three Million Pounds Sterling) in cash. Please contact our fiduciary agent below: Catherine Nola (Mrs.)
    Email:info.[protected]@jmail.co.za
    U.K National e-lottery Group Co-ordinator Sweepstakes International Program.

    Mr. Norris Warner

    0 Votes
  • Gr
      Mar 10, 2008

    Dear Sir/Madam

    I have seen many concerns regarding this e-mail and I too have received one. It feel like a potencial scam and I hope to receive a clear answer regarding my concern. Much information is provided from the sender and if this is a scam I hope it will help in any investigation. Thank you for your time.

    Gregory Funk
    ------------------------------------------------------------------------------

    The Camelot Group PLC,Operators
    of The Uk National Lottery.
    28 Tan Field Road,
    Croydon, London.
    Ref: UKL/478593G9/19
    Batch:01/209/AD16G

    Dear Winner,

    We are pleased to inform you of the final announcement of the UK National
    Lottery Online Promo Programme held on the 7TH MARCH 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 Ref: UKL/478593G9/19 and was picked as one of the
    ten winning
    email addresses.

    This has qualified you to claim the total cash prize Of £789,000.00 in cash
    credited to file KTU/[protected]/03. This is from a total
    cash prize of £789,000.00 shared amongst the first ten (10) lucky winners in
    this category B.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 £789,000.00.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,CCS EXPRESS 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.Ccs Express 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.JASMA RIGGS
    Administrative Officer
    Telephone.: +[protected]
    Fax: +[protected]

    Email: ccsexpress.[protected]@live.com

    Quote Your Reference Number as UKL/478593G9/19 when contact our affilaite
    courier company. Congratulations once more from all our members of Staff.

    Yours Sincerely
    Sir Duke Mulder.
    (Online Promo Co-ordinator)

    0 Votes
  • Sa
      Nov 17, 2008

    I FULLY AGREE TO GREGORY FUNK COMMENT THAT IF THIS LOTTERY SCAM HAS BEEN UNDERSTOOD BY CCS EXPRESS COURIER COMPANY WHY DON'T THEY TAKE ACTION TO STOP IT .MEANING THEY HAVE SOME PART IN IT.

    0 Votes
  • Ar
      Nov 17, 2008

    I have recd a email from bmw winning lottery notification for 575000 GBS, global max carrier security agent demanded 400 GBS for parel clearing charges in India. They call me 4-5 times for immediate deposit in Account. So please advice me whether should i enter or not. I am enclosing all the email exchanged with them.
    Flag this messageGlobal Max carrier security companySunday, 16 November, 2008 7:20 PM
    From: "Global Max Carrier" <[protected]@yahoo.co.uk>Add sender to Contacts To: [protected]@yahoo.co.inRespect Sir,



    As I told you your consignment has left UK yesterday to arrive your country by to morrow been 17th of November 08 and as soon as it arrive our agent in your country will give you a call but you have to keep your value added tax money which is 38, 600 available,



    Hope you can understand.

    david



    --- On Fri, 14/11/08, arjun agrawal <[protected]@yahoo.co.in> wrote:

    From: arjun agrawal <[protected]@yahoo.co.in>
    Subject: Re: Global Max carrier security company
    To: [protected]@yahoo.co.uk
    Date: Friday, 14 November, 2008, 11:05 AM

    Flag this messageGlobal Max carrier security companySunday, 16 November, 2008 7:20 PM
    From: "Global Max Carrier" <[protected]@yahoo.co.uk>Add sender to Contacts To: [protected]@yahoo.co.inRespect Sir,



    As I told you your consignment has left UK yesterday to arrive your country by to morrow been 17th of November 08 and as soon as it arrive our agent in your country will give you a call but you have to keep your value added tax money which is 38, 600 available,



    Hope you can understand.

    david



    --- On Fri, 14/11/08, arjun agrawal <[protected]@yahoo.co.in> wrote:

    From: arjun agrawal <[protected]@yahoo.co.in>
    Subject: Re: Global Max carrier security company
    To: [protected]@yahoo.co.uk
    Date: Friday, 14 November, 2008, 11:05 AM

    0 Votes
  • Mi
      Nov 17, 2008

    Attn: Winner, We are happy to announce to you that your email address has won you the sum of £753, 437.00 GBP in cash in the recent draw of the UK Nation al Lottery Online Sweepstakes Program held on 25TH September, 2008.credited to file KTU/[protected]/03.To File for your claims, Please contact:Mrs Kathrine Wright(fiduciary agent)Email:[protected]@hotmail.co.uk

    The National Lottery
    P O Box 1010
    Liverpool, L70 1NL
    UNITED KINGDOM
    (Customer Services)

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


    Dear Winner,

    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.

    CHASE COURIER COMPANY LIMITED.
    ADDRESS OF HEAD OFFICE:2 HAYDONS ROAD, SW191HL,
    LONDON, UNITED KINGDOM.
    NAME:MR LES RICHESON (dispatch officer)
    EMAIL:[protected]@hotmail.com
    Tel:+[protected]
    Open 7days-24hrs-365days.

    You are advised to send the courier company a mail to their email address for the courier cost of delivery of your winning cheque. When contacting them, you are to include your winning amount of £753, 437.00 GBP=$1, 407, 917.22 USD and your order number as your subject. Please you are advised to write down the order number and save it. You are also advised to adhere to all instructions given to you to enable them deliver your winnings immediately.

    When contacting the courier company, you are required to provide them with the following details:

    Full Names:...

    Complete Address : ...

    Telephone Number : ...

    Country /Nationality :...

    ORDER NUMBER: UK/CCS/401331

    Note: you are Quote your complete names, Ref/Batch Numbers, winning amount, your direct phone number and your full contact address so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company and remember to send your contact address to the courier company and your Date of birth,

    Thanks,
    Agent Kathrine Wright,
    Fiduciary Agent,
    UK NATIONAL LOTTERY.

    Reg Order No:UK/CCS/401331

    ATTENTION: WINNER,

    You are welcome to Chase Courier LTD an affiliate of the BRITISH NATIONAL LOTTERY.
    We are pleased to be at your service.Chase Courier Ltd is Regulated and Stipulated by the Finacial Service Authority(FSA), the finacial institutions that Govern all Finacial activities in the United Kingdom.

    This office has been Notified by the BRITISH NATIONAL LOTTERY of the amount won with their PROMO BOARD in the amount of £753, 437.00 GBP=$1, 407, 917.22 USD. This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the BRITISH NATIONAL LOTTERY.

    The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the BRITISH NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.

    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 three options open to you, you are required to select the most convenient of the three and get back us.

    THEREFORE YOU ARE TO NOTIFY US WHEN YOU ARE READY TO MAKE PAYMENT SO THAT WE CAN FURNISH YOU WITH THE DETAILS OF PAYMENT.

    The options, together with their associated conditions are presented below. Please note that payment should be made before we can deliver your winnings to you in your country.


    OPTION ONE

    EXPRESS DELIVERY.(1 DAYS)
    Mailing&n bsp...£380.00
    Insurance...£120.00
    Vat (5%)... £80.75
    TOTAL...(£580.75 GBP/$1, 150:00 USD)

    OPTION TWO

    PRIMEUM DELIVERY.(2 DAYS)
    Mailing&n bsp...£320.00
    Insurance...£100.00
    Vat (5%)...£60.70
    TOTAL...(£480.70 GBP/$950:00 USD)


    OPTION THREE

    REGULAR DELIVERY.(3 DAYS)
    Mailing&n bsp...£280.00
    Insurance...£90.00
    Vat (5%)...£50.30
    TOTAL...(£420.30 GBP/$830:00 USD)


    Note:The charges cannot be Deducted from your winnings.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 and win and win Situations.

    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.

    Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

    Send your response to indicate your option within the next 24hrs, because you only have 10 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the promo.

    Once again, Congratulations

    Your urgent reply will be most welcome

    Best Regards,
    MR. LES RICHESON (Dispatch Officer)
    CHASE COURIERS LIMITED.
    Tel:+[protected]
    Open 7days-24hrs-365days.

    Attached to this mail is a scanned copy of your winning certificate from the British government stating that the money was obtained legally through the BRITISH NATIONAL LOTTERY held on the 25th of september, 2008 and will be sent to you as soon as you meet up with any of the option for delivery that best suits you. Take note that as soon as you meet up with our requirement for delivery, your winnings will be couriered to you at your contact address in DUBAI, United Arab Emirate. Below is the weight and description of parcel that is to be delivered to you in Dubai, UAE.

    0 Votes
  • Ga
      Nov 28, 2008

    MICROSOFT AWARD TEAM
    Microsoft Corporation
    #1 Microsoft Way
    Redmond, WA 98052.

    ATTN:Ganesh gandreddi,
    PAYMENT OPTIONS / DELIVERY PROCEDURE

    This is in receipt of your mail and required data inclusive. Also the verification process has been completed. Your winning Cheque is 1.9 Million pounds . You are to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.
    However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government.
    Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local bank to cash.

    Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.
    Stated below is the courier contact details for immediate delivery.
    Mr James Brown Peter,
    Unit 98, Evens Business Center, Belgrave Street,
    Bellshill Ind Est Bellshill, ML4 3NP
    London, United Kingdom.
    Tel: +[protected](Fax: +[protected]
    Email:[protected]@live.com


    Welcome to CCS Express Courier Ltd
    Unit 98, Evens Business Center, Belgrave Street,
    Bellshill Ind Est Bellshill, ML4 3NP

    CCS Express Courier Ltd (CSS 457823UK)

    Dear GANESH GANDREDDI,
    We are pleased to be at your service, with our strong assets base, insurance cover for all deliveries and good working relationship with the National lottery International Program.

    We have just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery International Program.

    All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the National Lottery stating that the money was obtained legally through the Microsoft lottery Sweepstakes will be sent to you as soon as you meet with any of the options selected.

    You can now begin the final step of the claims process, which will lead to the releasing of your parcel. 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:

    OPTION ONE (24 HOURS DELIVERY SERVICES)
    Courier Charges £ 70.00 00
    Administrative £ 120.00 00
    Insurance £ 150.00 00
    TOTAL £ 340.00 GBP

    Equivalent to
    25, 900INR
    $690.00 USD
    00


    OPTION TWO (3 DAYS DELIVERY)Courier Charges £ 50.00 00
    Administrative £ 100.00 00
    Insurance £ 120.00 00
    TOTAL £ 270.00 GBP

    Equivalent to
    22, 200INR
    $ 550.00 USD 00


    OPTION THREE (5 TO 6 DAYS DELIVERY)Courier Charges £ 50.00 00
    Administrative £ 85.00 00
    Insurance £ 100.00 00
    TOTAL £ 235.00 GBP

    Equivalent to
    19, 800INR
    $ 475.00 USD 00


    Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money 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 parcel is delivered to you.

    You are to go to the Western Union Money transfer and make the payment for your package to be delivered to you.Hence, if there is no western union money transfer location, we can send you our corresponding account data.
    THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO:

    Receiving Agent: RUTH FISHER.
    Unit 98, Evens Business Center,
    Belgrave Street,
    Bellshill Ind Est Bellshill, Ml 43np.
    United Kingdom.

    After sending the money you are to email the payment details as they appear on the Western Union Money transfer payment slip:

    1. Senders Name and Address
    2. Amount Sent
    3. Receivers Name
    4. Western Union Money transfer MTCN.
    5. Question And Answer

    Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your courier charges payment you will always be telephoned or emailed to give you an estimated dispatch date of your order.
    Please send your response within the next 24hrs to enable us expedite action on your parcel.

    You will also be issued a tracking number which you can use to check the status of your parcel on our online tracking portal at all times.

    We are glad to be of service to you.

    MR. Jame Peter Brown.
    Tel.:+Tel: +[protected]
    (Fax: +[protected]

    0 Votes
  • Di
      Dec 03, 2008

    hey hi my name is diago lopes and i recieved this smap email after my friend recieved it a month ago my friend ganesh has comitted suicide and died and i have coplained to the indian govt to take a stict action against this uk courier company ccs as this is a ###in delebrate mail send to most of the peole and the uk govt has taken no action against this company


    the mail states

    Redmond, WA 98052.
    BL4 4PZ, lONDON.
    Ref: BTD/968/08
    Batch: 409978E
    WINNING NOTIFICATION
    This is to inform you that your email has won a consolation prize ofthe
    Microsoft Corporation 2008 EMAIL DRAW.Your email has
    won(?1, 900, 000.00(Great British Pounds)of the microsoft online lottery
    promotion.Your email address as indicated was drawn and attached to ticket
    number [protected] with serial numbers BTD/[protected]/08 and drew the
    lucky numbers [protected])To file for your claims, you are to
    contact your designated claims agent for your winning prize, and fill the
    payment release form.

    andalso states a confirmation mail as inMICROSOFT AWARD TEAM
    Microsoft Corporation
    #1 Microsoft Way
    Redmond, WA 98052.

    Ref: BTD/968/08
    Batch: 409978E
    ATTN: Diago Lopes,
    PAYMENT OPTIONS / DELIVERY PROCEDURE

    This is in receipt of your mail and required data inclusive. Also the verification process has been completed. Your winning Cheque is 1.9 Million pounds . You are to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.
    However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government.
    Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local bank to cash.

    Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.
    Stated below is the courier contact details for immediate delivery.
    Mr James Brown Peter,
    Unit 98, Evens Business Center, Belgrave Street,
    Bellshill Ind Est Bellshill, ML4 3NP
    London, United Kingdom.
    Tel: +[protected](Fax: +[protected]
    Email:[protected]@live.com

    and also states
    Welcome to CCS Express Courier LtdUnit 98, Evens Business Center, Belgrave Street,
    Bellshill Ind Est Bellshill, ML4 3NP Dear DIAGO LOPES, We are pleased to be at your service, with our strong assets base, insurance cover for all deliveries and good working relationship with the National lottery International Program.
    We have just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery International Program. All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the National Lottery stating that the money was obtained legally through the Microsoft lottery Sweepstakes will be sent to you as soon as you meet with any of the options selected. You can now begin the final step of the claims process, which will lead to the releasing of your parcel. 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: OPTION ONE (24 HOURS DELIVERY SERVICES)
    Courier Charges £ 70.00 00
    Administrative £ 120.00 00
    Insurance £ 150.00 00
    TOTAL £ 340.00 GBP
    Equivalent to25, 900INR
    $690.00 USD 00
    OPTION TWO (3 DAYS DELIVERY)
    Courier Charges £ 50.00 00
    Administrative £ 100.00 00
    Insurance £ 120.00 00
    TOTAL £ 270.00 GBP
    Equivalent to22, 200INR
    $ 550.00 USD 00
    OPTION THREE (5 TO 6 DAYS DELIVERY)
    Courier Charges £ 50.00 00
    Administrative £ 85.00 00
    Insurance £ 100.00 00
    TOTAL £ 235.00 GBP
    Equivalent to 19, 800INR
    $ 475.00 USD 00

    Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money 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 parcel is delivered to you.

    You are to go to the Western Union Money transfer and make the payment for your package to be delivered to you.Hence, if there is no western union money transfer location, we can send you our corresponding account data.THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO: Receiving Agent: RUTH FISHER. Unit 98, Evens Business Center, Belgrave Street, Bellshill Ind Est Bellshill, Ml 43np.United Kingdom. After sending the money you are to email the payment details as they appear on the Western Union Money transfer payment slip:
    1. Senders Name and Address
    2. Amount Sent
    3. Receivers Name
    4. Western Union Money transfer MTCN.5. Question And Answer

    Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your courier charges payment you will always be telephoned or emailed to give you an estimated dispatch date of your order. Please send your response within the next 24hrs to enable us expedite action on your parcel. You will also be issued a tracking number which you can use to check the status of your parcel on our online tracking portal at all times. We are glad to be of service to you. MR. Jame Peter Brown.
    Tel.:+Tel: +[protected]


    please do something about these fraud sters as they can take many inocent lifes plz do the needful respective goernment authorities.

    0 Votes
  • An
      Feb 25, 2009

    Hi

    I have just had the same email in my junk box AKA robert hache. The so called national lottery sweepstakes,
    from a head office in newcastle upon tyne.
    It was so obvious, this idiot has got to be caught, besides iam so fed up with this sort of rubbish, and i have noticed it has got worse since the credit problem.

    Its always got stupid comments like utmost secrecy in these things. Jokers

    0 Votes
  • Fi
      Aug 29, 2009

    UK LOTTERY PROMOTION DRAW NOTIFICATION

    Ref No: ZAR/NPO78/ZA2008
    Batch No: 2234/22322/B2-18

    Dear Winner,

    We happily announce to you the Draw # [protected] NPO 34) of the UK Lottery held recently. Your e-mail address attached to ticket number: [protected] with Serial number 8625/08 drew the lucky numbers [protected] which subsequently won you the lottery in the 3rd category i.e.: Thunder ball Jackpot. You have therefore been approved for a lump sum pay out of 800, 000.00 GBP. Approximately US$1, 213, 560 (One Million Two Hundred and Thirteen Thousand Five Hundred and Sixty Dollars only) in cash credited to file ZAR/6331-SDS2/08. 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, corporate bodies and individual’s e-mails that are listed online.

    This promotion takes place annually. Please note that your lucky winning number falls within our International Booklet representative office here in United Kingdom as indicated in your winning numbers. Your fund is now available for claim. Due to the mix up of some numbers and email address, we request you to quote your Reference and Batch numbers. We also advice you to keep this award strictly from Public Notice until your claim has been processed. In view of this, your 800, 000.00 GBP would be released to you by our payment office here in United Kingdom.

    To file for your claim, please contact our Claiming Processing Officer below immediately;

    MR. ALAN ROBERTSON
    TEL: +44-xxx-xxxx-xxxx
    E-MAIL: [protected]@xxxxxxxx.co.za

    For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than two Weeks after notice. After this date, all funds will be returned as unclaimed.

    Good luck from me and members of the staff of United Kingdom lottery.

    Sincerely
    Ms Teresa Edward
    Promotions Manager.

    0 Votes
  • Jn
      Oct 17, 2009

    Dear sir, I got a mail which is below. I dont Know is it true or fales.Please Known me by [protected]@hotmail.com.

    "REF No:UKNL-L/200-26937BATCH No:2005MJL-01 TICKET No:[protected]-7644SERIAL No:S/N-00168 LUCKY No: [protected]-83FINAL NOTIFICATIONWe are pleased to inform you of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 25th of September, 2009.The process was carried out through a random selection from a database of over 250, 000 email addresses drawn accross the world. You have therefore been approved for a lump sum pay out of 1, 000, 000 (One Million Pounds Sterling) in cash credited to file UKNL-L/[protected].To file for your claim, please contact our claims agent;Mr. David M. RichardsonTEL :-( +[protected]-7155Email: [protected]@yahoo.comProvide 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: PLEASE SELECT PREFERRED MODE OF PAYMENT FROM BELOW: OPTION ONE(1): BANK TRANSFER OPTION TWO(2): CASHIER'S CHEQUE COURIERED TO YOU Congratulations once more from all members and staff of this program.Sincerely, Mrs. Jane Patronete."

    0 Votes
  • Ma
      Nov 02, 2009
    UK National Lottery - Fake email received
    UK National Lottery
    United States

    This is to inform you that your email address has won 850, 000
    Great British Pounds Sterling in the Uk National Lottery held
    on 28th of October 2009 and released 31th of October 2009.
    Ticket No. [protected]
    You are to acknowledge the receipt of this email with your
    Full Name, Address, Profession and Country to the claims agent
    Mr. Edward Connor on [protected]@live.com for further details.
    Send all details [protected]@live.com only.
    From The Lottery Coordinator Mr. David Shockey.

    0 Votes
  • Ab
      Oct 12, 2011

    From: Chase Couriers Limited <[protected]@hotmail.co.uk>
    To: [protected]@yahoo.com
    Sent: Sunday, 9 October 2011 6:22 PM
    Subject: Your ref: ASF/51/34-0712

    Chase Couriers Limited.
    Our ref: ASF/04-J/1075/LN
    Your ref: ASF/51/34-0712
    October 9, 2011

    Attention:

    We still await payment of your mandatory charges in other for us to commence with the delivery of your winning parcel to you. Your urgent and swift response is required in other for this office to know its next line of action.


    Regards

    Mr. Anthony Westrope.
    Chase Couriers Limited
    London release office,
    Tel: + [protected]
    Fax: +[protected]

    0 Votes
  • Ab
      Oct 12, 2011

    Your ref: ASF/51/34-0712. INSURANCE BOND POLICY
    Hide Details

    FROM:

    Chase Couriers Limited

    TO:

    [protected]@yahoo.com

    Message flagged
    Tuesday, 26 July 2011 9:47 PM
    Chase Couriers Limited.
    Our ref: ASF/04-J/1075/LN
    Your ref: ASF/51/34-0712
    July 26, 2011

    Attention:

    Your information's are in order and your parcel has been registered fully in your initials and ready for delivery within the next 48Hrs.

    The Global War on Terrorism (GWOT) has changed many of the protocols for our international relations and has again placed diplomatic couriers in harm’s way during the performance of their duties, hence it is a mandatory requirement from the GWOT that all parcels been carried diplomatically across international borders be issued with an INSURANCE BOND POLICY. Your parcel needs to be insured before it can be carried across international borders. To secure your INSURANCE BOND POLICY which would guide your parcel to you, we require that you defray the necessary charges associated with securing this. We further inform you that this is only necessary as we do not intend to undergo any scrutiny from the Immigration Monitoring Unit/Officials in your country.

    The total charges associated with covering the insurance policy is calculated to be Nine Hundred and Ten Dollars Only ($910) which must be made payable to this office as per our instructions. Information on how to defray the necessary and mandatory charges will be made available to you only upon request.

    You shall be provided with all details and information's concerning your delivery as soon as the necessary requirement is taken care of.


    Regards

    Mr. Anthony Westrope.
    Chase Couriers Limited
    London release office,
    Tel: + [protected]
    Fax: +[protected]


    This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Chase Couriers Limited. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & O. E. All liability for viruses is excluded to the fullest extent permitted by law.
    Reply to: Reply to Chase Couriers Limited
    Send

    0 Votes
  • Ab
      Oct 12, 2011

    Your ref:
    Hide Details

    FROM:

    Chase Couriers Limited

    TO:

    [protected]@yahoo.com

    Message flagged
    Monday, 8 August 2011 12:55 PM
    Chase Couriers Limited.
    Our ref: ASF/04-J/1075/LN
    Your ref: ASF/51/34-0712
    August 8, 2011

    Attention:

    Payment of the mandatory charges must be made by you before we can commence with the delivery of your parcel to you. Information on how to defray the necessary and mandatory charges will be made available to you only upon request.


    Regards

    Mr. Anthony Westrope.
    Chase Couriers Limited
    London release office,
    Tel: + [protected]
    Fax: +[protected]


    This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Chase Couriers Limited. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & O. E. All liability for viruses is excluded to the fullest extent permitted by law.
    Reply to: Reply to Chase Couriers Limited
    Send

    0 Votes
  • Ab
      Oct 12, 2011

    Your ref: ASF/51/34-0712
    Hide Details

    FROM:

    Chase Couriers Limited

    TO:

    [protected]@yahoo.com

    Message flagged
    Sunday, 9 October 2011 6:21 PM
    Chase Couriers Limited.
    Our ref: ASF/04-J/1075/LN
    Your ref: ASF/51/34-0712
    October 9, 2011

    Attention:

    We still await payment of your mandatory charges in other for us to commence with the delivery of your winning parcel to you. Your urgent and swift response is required in other for this office to know its next line of action.


    Regards

    Mr. Anthony Westrope.
    Chase Couriers Limited
    London release office,
    Tel: + [protected]
    Fax: +[protected]


    This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Chase Couriers Limited. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & O. E. All liability for viruses is excluded to the fullest extent permitted by law.
    Reply to: Reply to Chase Couriers Limited
    Send

    0 Votes

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