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UK National Lottery / Fraud mail received!

1 India 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: contact_agent765@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
  5th of Sep, 2007
0 Votes
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: 56475612545 187 with Serial number 5368/03 drew the lucky numbers: 06-09 -11-33-36-49(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/9023118308/07.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: uk_agentsoffice_online@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)

77635 476378 255667460
Copyright © 1994-2007. The British National Lottery Inc.
All rights reserved. Terms of Service - Guideline

--------------------------------------------------------------------------------
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Ev
  9th of Sep, 2007
0 Votes

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"...

Li
  30th of Sep, 2007
0 Votes
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.fiduciaryagentnola2@jmail.co.za
U.K National e-lottery Group Co-ordinator Sweepstakes International Program.

Mr. Norris Warner

Gr
  10th of Mar, 2008
0 Votes

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/9023118308/03. 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.: +44 701 114 6739
Fax: +44 700 605 7777

Email: ccsexpress.courier@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)

Sa
  17th of Nov, 2008
0 Votes

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.

Ar
  17th of Nov, 2008
0 Votes

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" Add sender to Contacts To: grwl_arjun@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 wrote:

From: arjun agrawal
Subject: Re: Global Max carrier security company
To: globalmaxcarrier@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" Add sender to Contacts To: grwl_arjun@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 wrote:

From: arjun agrawal
Subject: Re: Global Max carrier security company
To: globalmaxcarrier@yahoo.co.uk
Date: Friday, 14 November, 2008, 11:05 AM

Mi
  17th of Nov, 2008
0 Votes

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/9023118308/03.To File for your claims, Please contact:Mrs Kathrine Wright(fiduciary agent)Email:claimsdept_kathrinewright@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:chasecourierlimited_uk@hotmail.com
Tel:+447045706483
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:+447031913741
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.

Ga
  28th of Nov, 2008
0 Votes

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: +44-(703) 590-0985(Fax: +44 (0) 870 121 5534
Email:ccsexpresscourierdeliveryservice@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: +44-(703) 590-0985
(Fax: +44 (0) 870 121 5534

Di
  3rd of Dec, 2008
0 Votes

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 008795727498 with serial numbers BTD/9080648302/08 and drew the
lucky numbers 14-21-25-39-40-47(20)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: +44-(703) 590-0985(Fax: +44 (0) 870 121 5534
Email:ccsexpresscourierdeliveryservice@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: +44-(703) 590-0985


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

An
  25th of Feb, 2009
0 Votes

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

Fi
  29th of Aug, 2009
0 Votes

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 # (3-56-21-85-44 NPO 34) of the UK Lottery held recently. Your e-mail address attached to ticket number: 342 67 33 38 7 43 64 with Serial number 8625/08 drew the lucky numbers 43-16-26-29 56 78 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: alanrobertson64@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.

Jn
  17th of Oct, 2009
0 Votes

Dear sir, I got a mail which is below. I dont Know is it true or fales.Please Known me by Jewellove1999@hotmail.com.

"REF No:UKNL-L/200-26937BATCH No:2005MJL-01 TICKET No:20511465463-7644SERIAL No:S/N-00168 LUCKY No: 887-13-865-37-10-83FINAL 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/200-26937.To file for your claim, please contact our claims agent;Mr. David M. RichardsonTEL :-( +44)704-571-7155Email: davidrich700@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."

Ma
  2nd of Nov, 2009
0 Votes
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. 5647 5600 545 188
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 claims-rep09@live.com for further details.
Send all details claims-rep09@live.com only.
From The Lottery Coordinator Mr. David Shockey.

Ab
  12th of Oct, 2011
0 Votes

From: Chase Couriers Limited
To: abu220286@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: + (44) 701-114-9715
Fax: +44-87-1251-6899

Ab
  12th of Oct, 2011
0 Votes

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

FROM:

Chase Couriers Limited

TO:

abu220286@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: + (44) 701-114-9715
Fax: +44-87-1251-6899


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.
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Ab
  12th of Oct, 2011
0 Votes

Your ref:
Hide Details

FROM:

Chase Couriers Limited

TO:

abu220286@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: + (44) 701-114-9715
Fax: +44-87-1251-6899


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
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Ab
  12th of Oct, 2011
0 Votes

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

FROM:

Chase Couriers Limited

TO:

abu220286@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: + (44) 701-114-9715
Fax: +44-87-1251-6899


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
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