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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
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dr sunil hansraj
, IN
Aug 20, 2009 4:17 am EDT

dear sir
i received a sms from TM-THRIVE.M on19th august 2009 ndian time, and it was said congrats your phone number has won 500, 000pounds in the going INT, phone numbers draw in UK.to claim email:claimsfile@live.com
pls i would like to know if this is real or not?
if it real how to got money?
my email:snlhansraj@gmail.com
my phone no -[protected]

D
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deval patel
, IN
Aug 19, 2009 4:30 am EDT

sir,
i have recived sms which says that congts! your phone numberb has won 500000 pounds in the on going int'l phone number draw in uk . to claim email claim file@live.com please reply by sms is that true

L
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lalit singh bhandari
, IN
Aug 05, 2009 8:16 am EDT

hi sir.i receved a sms that is, CONGRATS:YOUR MOBILE NUMBER WON 450, 000 GB POUNDS ON 3 august 2009 SHELL INT'L MOBILE DRAW UK.TO CLAIM YOUR PRIZE CONTACT MR.scott VIA
EMAIL:
ukclaim_dept@live.com
Sir, Please provide me information about it.
please reply me on my mob. no.
my mob.no. is- +[protected]
name lalit singh
address p.a.c. rudrapur u.s.nagar

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bryan fajardo
, PH
Aug 03, 2009 1:41 pm EDT

Dear Sir,

I received the SMS from 02 telecom just last aug. 2, 2009 and it was said "Congratulations! your phone number has won pound 550.000 GBP in on going Int'l phone nr draw in UK. To claim email us". please i would like to kow if this real or not?

here's my email add: simple_but_cute21@yahoo.com

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Parashuram Pandey
, IN
Aug 03, 2009 9:45 am EDT

Dear sir,

Myself PARASHURAM PANDEY ."I, received a sms on 31 july 2009 indian time, and it was said Congratulation your phone number +[protected] has won 450, 000GB Pound on 2009 SHELL INT`L mobile draw in UK. To claim your prize contact mr. scott via Email : ukclaim_dept@live.com"

i want to know that how i claim for my prize money & how to got the prize money? plz contact me

Regards:-PARASHURAM PANDEY
email :- ankit1001dev@gmail.com

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shappu
, QA
Aug 03, 2009 6:06 am EDT

hi sir
i am mohamed fahim
ill receve 1 msg draw in 550.000 thousend pounds so u told me sen my details
my name...mohamed fahim
sex...male
nationality...sri lanka
mobile/home...+[protected]*****hm...+[protected]
p.o box...22550
Qatar Airways
Special services
Doha Qatar

I
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I am the "WINNER"
, IN
Aug 01, 2009 12:49 pm EDT

hi sir.i receved a sms that is, CONGRATS:YOUR MOBILE NUMBER WON 450, 000 GB POUNDS ON 2009 SHELL INT'L MOBILE DRAW UK.TO CLAIM YOUR PRIZE CONTACT MR.scott VIA
EMAIL:
ukclaim_dept@live.com
Sir, Please provide me information about it.
please reply me on my mob. no.
my mob.no. is- +[protected]
NAME: VIKAS DEEP
ADDRESS: plot no.10 maswanpur kanpur u.p. INDIA.

V
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victor f. arce
, QA
Jul 29, 2009 2:19 pm EDT

dir sir,

i recieve a message from ur company 02telecom i'nt. that i have won 550, 000 pounds in the on going 02telecom i'ntl phone nunmber draw in u.k. i would to verify if it is true pls send me message as soon as possible to this number. mobile # +[protected].

tikkawali
tikkawali
, QA
Jul 29, 2009 12:19 pm EDT

mother ###er stop ujr lottery programme

tikkawali
tikkawali
, QA
Jul 29, 2009 12:18 pm EDT

### ur lottery mother ###er

C
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cnumintoo
, IN
Jul 26, 2009 10:12 am EDT

i have rd sms wich says tht congts!ur phne no has won 450, 000 gb pounds in the on going int'l phne no drew in uk.to claim email ukclaim_dept@live .com.

pls expln about is it true or false and sent it 2 www.cnumintoo@yahoo.co.in

thanq

S
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sant ram soni
, IN
Jul 26, 2009 9:29 am EDT

[protected]

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Raju khan
, IN
Jul 23, 2009 6:44 am EDT

I have recieved a SMS at 23.07.09 12:00pm accourding to indian timing the SMS was CONGORATS: YOUR MOBILE NUMBER WON 450, 000 GB POUNDS ON 2009 SHELL INT'L MOBILE DRAW UK. TO CLAIM YOUR PRIZE CONTACT MR.Scott VIA EMAIL: ukclaim_dept@live.com
from AD-DEMO

T
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Trisak Yuwono
, ID
Jul 22, 2009 9:58 pm EDT

I have received sms which says that congts! your phone numberb has won 500000 pounds in the on going int'l phone number draw in uk . to claim email tclaim@live.com.

please explain about is it true or not, and sed it to teawhy2864@yahoo.com

S
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Sukhveer Singh
, IN
Jul 22, 2009 1:00 pm EDT

i recieved an sms that our mob no.won 450, 000gb poundon 2009shell int'l mobole draw UK.PLS PROVIDE ME INFORMATION ABT IT that it is true or not...pls reply me at ...sukhbrar71@yahoo.com

M
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mona pereira
, IN
Jul 22, 2009 9:33 am EDT

i rcieved an sms stating that your mobile no. has won 450, 000 GB pound on 2009 SHELL INT'LMOBILE DRAW UK. IS IT TRUE I WANNA KNOW pls tell me

S
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Suryadi Tjahjadi
, ID
Jul 21, 2009 10:37 pm EDT

Dear Sir,
Yesterday I got sms in my selular phone said that my phone number won 550.000 Pound in the on going 02 TELECOM INT'L phone number draw in UK. Is it true and how can I win ? If this true, how I can I get the prize ? Thx

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alvin paul kullu
, IN
Jul 15, 2009 6:27 am EDT

I, received a sms on 13th july 2009 at 7:15 pm(indian time) and it was said that you won (ONE MILLION POUNDS) from yahoo/msn lottery head in london 13th july".To claim your prize contact mr. Mark Jude" via Email : ukclaim_dept@live.com
Pls i would like to know if this is real or not?
if it real how to get the money?

My email is alz_shady@yahoo.com

K
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kumar vivek
, IN
Jul 09, 2009 10:45 am EDT

Dear Sir, Madame

I, received a sms on 9th july2009 indian time, and it was said Congratulation your phone number has won 450, 000GB Pound on 2009 SHELL INT`L mobile draw in UK. To claim your prize contact mr. scott via Email : ukclaim_dept@live.com
Pls i would like to know if this is real or not?
if it real how to got the money?
My email is shridhar743rocks@gmail.com

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Raden T Adiwarso
, ID
Jun 29, 2009 2:35 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Dear Sir, Madame

I, received a sms from number +[protected], on 29th June 2009 indonesia time, and it was said Congratulation your phone number has won 550, 000GBP in theon going INT`L phone numbers draw in UK. To claim Email us. tclaims@live.com
Pls i would like to know if this is real or not?
if it real how to got the money?
My email is raden_onetz@yahoo.com

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Haji Mansor Hj.Misir
, BN
Jun 02, 2009 12:20 am EDT

I receied an email from Mr Bright Klingon and mentioned that my winning fund of about GBP 450, 000.00 has been deposited to Natwest Bank London, together with the certificate, In this case I had given all my data to them as required, However, for my instruction, I would like you to credit the winning fund directly to my account. The email is attached below for your reference:

INTERNATIONAL PHONE NUMBER DRAW‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
From: O2 Telecom (info@02telecom.org)
Sent: Wed 4/22/09 2:06 PM
To: artasurveyors@hotmail.com
O2 logoTELECOMMUNICATIONS

CONGRATULATIONS

We are delighted to inform you of your prize released on the from the 02TELECOMMUNICATIONS..International Telephone Number Draw. Which is fully based on an electronic selection of winners using their phone numbers.Your number was attached to ticket number; [protected] number 17, which consequently won the phone number draw in the category B.

You hereby have been approved a lump sum pay of GBP450, 000.00 Pounds (FOUR HUNDRED AND FIFTY THOUSAND POUNDS) in cash credit file ref: ILP/HW 47509/08. From the total cash prize shared amongst Ten lucky winners in this category B. All participant were selected through a computer balloting system drawn from Nine hundred thousand Phone numbers arround the world, as part of our international promotions program which is conducted annually. This promotion was sponsored by a conglomerate of multinational companies as part of their social responsibility to her citizens in the communities where they have operational base.

Further more your details (Phone number ) falls within our European representative office in UNITED KINGDOM, as indicated and your prize of GBP450, 000.00 will be released to you from this regional branch office. HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent, Dr. GREG EDWARD at- claims@02telecom.org --------- to file for your claim.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note, All winnings MUST be claimed by the 28TH of April, 2009; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations. Congratulations once again on your wining.
PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT claims@02telecom.org

WINNER APPLICATION FORM OF PAYMENT.
THIS FORM WILL ENABLE US HAVE A COMPREHENSIVE
INFORMATION ABOUT THE PRIZE WINNER.
FILL IT AND RETURN BACK TO OUR CLAIM
AGENT AT claims@02telecom.org

1)FULL NAME...
2)ADDRESS...
3)DATE OF BIRTH ...
4)SEX...
5)NATIONALITY...
6)OCCUPATION...
7)TELEPHONE NUMBER...
8)WINNER NUMBER...
9)YOUR BANK ACCOUNT NUMBER AS WELL AS THE BANK NAME AND ADDRESS.

Best Regards
Mr Bright Klingon
Tel +[protected]
(For coordinator)

THANKS
MANAGEMENT,
Past winners with full of excitment

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Paul Benfante
Commack, US
Apr 24, 2009 5:57 pm EDT

I received a E-mail from the same Lottery office address claming that I have won and to contact a Mr ALEX PETERS, dispatch officer of APEX courier service, to forward my name, address, age, sex. and Occupation to the Dispatch officer, Mr peters. I would like to know, is there such a person employed by the APEX courier company? After reading all the above complaints I now have my doubts.
Please let me know Pskipper99@verizon.net

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Pournima
, IN
Mar 23, 2009 7:25 am EDT
Verified customer This comment was posted by a verified customer. Learn more

No use of the Complaints Boards.
No help is granted fully.

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sushil sethiya
, IN
Mar 21, 2009 4:58 am EDT

I HAVE RECEIVED AN SMS THAT I HAVE WON POUND 500000 GBP IN INT'L PHONE NUMBER DRAW THAT HELD IN UK.PLEASE TELL ME THAT HOW CAN U GET THUS MONEY?

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sushil sethiya
, IN
Mar 21, 2009 4:52 am EDT

I HAVE RECEUVED A MESSAGE THAT IN INT'L PHONE NUMBER DRAW U HAVE WON POUND 500000 GBP IF YES THEN HOW CAN I GET THIS MONEY

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DR.R.SINGH
, IN
Mar 19, 2009 12:28 pm EDT

Dear Sir,
I just got the SMS from md rewards 01 telecom on 17th mar 2009 and it was said "Congrats ! your phone number has won pound 500.000 pounds in on going Int'l phone nr draw in UK. To claim email us". it os real or not ?
What happen in my mobile number ? who's used my mobile number by whom permission ?

from : Dr. R. SINGH, JHABUA, M.P. INDIA

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pargat singh
, IN
Mar 17, 2009 12:33 pm EDT

Dear Sir,

I reveiced a sms on 16march, that said, "Congrats, your phone nr. has won 500, 000 pounds in Int'l phone nr draw in UK. To claim contact
Email file2claim@live.com
Pls i would like to know if this is real or not?
my email : pargat.23@gmail.com

R
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raheem
, IN
Mar 15, 2009 3:51 am EDT
Verified customer This comment was posted by a verified customer. Learn more

HI

my name raheem, im from india few days before i mail her name kate foster, his husband name alex foster, he his account details to me but to activate the accout its required 700 hunderred pound sterling deposit account, hat i have to do i have deposit 700 pounds in account if any bady know about this please pm me on this mail.raheemuddin4@gmail.com your thanking and love mic.

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SIVA
, IN
Feb 17, 2009 9:01 am EST

i have recived sms which says that Your mobile no has won GBP 500, 000 in the 2009 02 INT'L Mobile Draw, To Claim call +[protected] or E-Mail, Your Name/phone no to; claim75@live.com pls reply me as soon as possible.

Caller ID ; TM - 02MOBILE

regards
Sivakumar
sample_siva@yahoo.co.in

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Fomp
Tuscon, US
Feb 15, 2009 3:27 pm EST

Jesus jumping Christ Gopa -- two in one day?

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Dis Nam
Bellevue, US
Feb 05, 2009 9:43 pm EST

This is a SCAM, do not give your personal information. This kind of scam is common. Remember, there is no easy money. Anytime, if an unknow entity contacts you asking for your contact information, your bank information, credic cards or social security/ tax id number, its 99.99% a scam. Do not get fooled.

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aditi
, IN
Jan 29, 2009 5:13 am EST

ON 27 JANUARY 2009...i've received a massage from O2 Telcom.. and told me that my phone number has won 500, 000 pounds in the o2 Telecommunication International Lottery programs in the UK. and i have to claim then email to o2tel@live.com

what is that all about? is that real or not?
if that's real, what should i do to get the money?

please, i need to know about that...at the earliest...

am from INDIA
thanking you
ADITI

my email.= aditiw2@gmail.com

J
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Joy
, TH
Jan 26, 2009 12:23 pm EST

Why do we have to pay for Lawyer Fee as we all have won the big prize? Lols They are scamming for your money.. Nothing is easy to get!

J
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Joy
, TH
Jan 26, 2009 12:11 pm EST

Hi everyone
I am from Thailand and today i just received this kind of sms from the 02Telecom.. Hhahaha First i was very surprised to read through but then i tried to email Dr. Greg Adward back. The email didnt reply to me completely but just asking me to fill in the blank or something! I filled but i gave them some fake Bank Account first to make sure i am safe from scam! Then they replied to me asking me for Attorney Fee which is very costly lols!

I won but i do have to pay for anything? hahaha

I wanna laugh how grea tthey scam many people around the world!

Oh well.. let us cut this out! Do fall for them! Big Watse of time!

S
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subardi
, ID
Jan 23, 2009 8:22 am EST

I just got sms from 02 telecom on 25th August 2008 indonesia time, Congratulations! your phone number has won p0nd strling 550, 000GBP
in the on going INT"L phone number in UK. To claim. E-mail us:
tclaims@live.com
at is real or now
my email : muhammadsubardi@yahoo.co.id

I
I
idas
, ID
Jan 22, 2009 9:11 pm EST

Dear Sir,

I reveiced a sms on 28 August, that said, "Congrats, your phone nr. has won 550, 000 pounds in on going Int'l phone nr draw in UK. To claim phone +[protected] / Email claim@live.com

could you explain me about this

thx
rue-indonesia
email : idas72@yahoo.com

M
M
madhvi
, KE
Jan 18, 2009 1:24 am EST

i was sent an email of winning a lottery

by "Uk National Lottery Board"

Flag this messageFILE KTU/[protected]/03Thursday, January 15, 2009 5:50 AM
From: "Uk National Lottery Board" Your email have won the sum of £590, 983.00NOTE: You are to reply to this email below to claim your price.Name: Mrs. Rowley White EMail: rowley01@verizon.net
1.Full Name:2.Full Contact Address:3.Sex:4.Age:5.Occupation:6.Tel (Home/Office/Mobile): 7.Country of residence:
Sir Benjamin A. Spencer

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S.N>Singh
, IN
Jan 17, 2009 9:39 am EST

Please tell me the drawee name of lottery conducted by National Lottery #976

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rohit
, IN
Jan 02, 2009 9:25 am EST

hi sir i get a sms that won the prizw of 500000pounds is it true...please mail me at rohit_7j@yahoo.co.in

M
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madhvi
, KE
Dec 27, 2008 5:46 am EST

can u find out how far this can b true. as im receving email through this ppl n if this is scam cant you ppl do somthing.

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD, CROYDON, LONDON,
UNITED-KINGDOM.
12/24/2008Fax:+[protected] Tel +[protected] Attention:

Good day to you. I want to inform you that your verification details has been processed. I must say that you should consider yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.

As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 125, 000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address (mcat_leo@yahoo.com) attached to ticket number: [protected] with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.

Your funds has been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:

1. We can have your winnings wired into your private bank account from our official participating bank.
2. Courier options, we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.

NOTE: ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. YOU MUST UPDATE US WITH YOUR CORRESPONDENCE WITH THE COURIER COMPANY OR THE BANK BEFORE AND AFTER COMPLIANCE.

Below is a brief explanation of the options and its accruing charges:
To have your winnings wired into your personal bank account, I would like to make clear to you that your cheque will be sent to our affiliate bank for transfer into your personal bank account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account in your country. The minimum amount that is required by the bank to open an account for non UK residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the transfer of your winnings immediately. Note that this amount has to be provided by you to the bank through any method they deem fit before they can activate the account.

Regarding courier delivery, our affiliate courier company which is Greyhound Express Couriers is the only courier company registered with the UK National Lottery thus they are in charge of all delivery of parcel for winners of the UK National Lottery.
It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.

You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon. Sincerely Yours, Dr. Reagan Kegan

Attention:
We write to notify you that our legal department has obtained and notarized your claim from the High Court of Justice and your Certificate of beneficiary has been forwarded to the payment bank NatWest Bank for the transfer of your funds into your account. I would like to make it clear to you that the cheque that was sent to our official participating bank is a bonded draft which was issued out in your name, thus has to be deposited into your own account with them for transfer purpose.

However, you are expected to send them the minimum amount required to open an account for you which is £600 Pound Sterling, this will enable them make the transfer. The said amount is not a fee of any sort as it shall be included to your funds when the transfer is been made.
Note that this amount has to be provided by you to the bank through any method deem fit. However you are advised to contact the payment bank for the release of your funds. Attached to this email is a copy of your winning certificate that was obtained from the UK Gaming Control and also attached is the certificate of deposit.

See below the contact information of the Foreign Transfer Manager. You are advised to act accordingly.

Mr. Ashley Newton
Foreign Transfer Manager
Tel: +[protected]
+[protected]
Fax: +[protected]
+[protected]

Finally we advice that you keep us updated as soon as the payment bank has transferred the funds into your local account.

Sincerely Yours,
Dr. Reagan Kegan

Attn:
We are pleased to inform you that your cheque was sent to us from the Lottery Board. However, before we can commence any transfer, a temporary E-savings account has to be activated for you with us which your cheque of Seven Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pounds Sterling (753, 437. 00) will be deposited into. However, you are to send down the required amount to activate your account with. As soon as you send this amount and the account has been activated, your ACCOUNT NUMBER and your PIN NUMBER will be given to you. Only then will you be able to visit our secured e-fund web link. You would be prompted to enter (Account Access Code) an account number and password before connection can be made to your account. The account access code is as follows:Account Access CodeAccount Number: (*****) to be provided on activation of accountPin Number: (*****) to be provided on activation of account For now, your account has not been created until you send down the required initial account opening balance needed to activate or create it. The funds with us is bonded and secured and will remain inaccessible, until your account has been activated with an initial deposit of 600.00 (Six Hundred Pound Sterling) which should be made by you. This deposit would be included/added to your present winnings(This is in accordance with the FSA policy as regards the opening of a new account). Payment of the initial account opening balance should be made through Western Union Money Transfer to our receiving accounts officer. Our bank's policy require all payments within a certain limit be made through Western Union to our receiving account officer in charge of International Payment for immediate pick-up to facilitate the activation of your account. The details below are needed for the western union money transfer.
Name of Receiver: Mrs. Gwen HeadleyAddress of Receiver: 29-30 High Holborn, Holborn, London, WC1V 6AZ, United Kingdom.Amount to be sent: 600.00 Great Britain Pound or 1, 200 US Dollars Once payment is made, you are required to send us a scanned copy of the transfer receipt given to you at the western union office immediately via email, as a standard procedures to ensure that everything is done in accordance with the British, FSA and European Union Financial Regulations be observed. Please, it would be helpful here to state that we are working on a time limit and our instruction is to take urgent steps to transfer funds to you, you will therefore be assisting this process greatly if you comply with the above payment requirement without delays. On behalf of my company, let me welcome you as one of our highly valued clients and we look forward to a long pleasant business relationship with you.

NOTE: YOUR CHEQUE WITH US IS BONDED AND SECURED THUS THE AMOUNT NEEDED TO ACTIVATE OR CREATE YOUR ACCOUNT CANNOT BE DEDUCTED FROM THE CHEQUE.

I remain yours truly,
Ashley Newton (Foreign Transfer Manager)TEL: +[protected] +44 704 571 0484FAX: +[protected]
+44 870 495 8094Customer led, ethnically guided