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UK National Lottery / scam lottery

1 25 The North Colonnade,canary wharfleeds, United Kingdom Review updated:
Contact information:
Phone: Tel:+ 44 702 407 0793

UK National Lottery

Liverpool, L70 1NL

UNITED KINGDOM

P O Box 1010

WINNING PARAMETERS
Ref:XYL/[protected]/05
Batch:24/00319/IPD



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



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



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



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

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:1, 532, 720pounds
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125


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

HALIFAX BANK
25 The North Colonnade,
Canary Wharf, leeds, LS1 1WU
United Kingdom
Company Registered No. SC327000.
IATA No.99-9 6234/000 4,
United Kingdom
Tel:+ [protected]
Tel:+ [protected]
Fax:+ [protected]
Contact Name:Mr Maxi Clifford
Email: halifax_fundtransfer@live.com



Once Again Congratulations from all the staff and members of the UK NATIONAL LOTTERY BOARD..

Yours Sincerely,
Dr. Harry Raymond(Esq)

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


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

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Comments

Na
  26th of Jun, 2007
Agree Disagree 0 Votes

I have received this email on the E lottery and have been touch with them to see how far is it true. Now, as i suspected it to be a scam, they ended asking me for money transfer for the lotter money international transfer levy of GBP 715 to the affiliate bank NATWEST bank. it does not surprise on these kind of emails but, you need to stop these people from messing with people's lives and think of the plans and hopes they intend to make. Please try to do something to protect your company and people going weary with this kind of mails.

An
  30th of Oct, 2008
Agree Disagree 0 Votes

I have just been scammed! Is there any site these emails can be forwarded to?

Mr
  1st of Dec, 2008
Agree Disagree 0 Votes

Sir,

i have recived a mail from

yahoo@msnlotto.co.uk>

on 22 Novembr as below:

The Microsoft Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM


CONGRATULATIONS !!!

YOU HAVE WON 500, 000 POUNDS!

Yahoo/Msn Mail gives members random cash prizes of 500, 000 POUNDS every Year.
Today, your mail account was randomly selected as one of the 5 top winners mail
accounts who will get cash prizes from us in this ediction. We are happy to
inform you that you have won a prize money of 500, 000.00 POUNDS for the Year
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS
LIVE, The process of geting the rightfull winners is to collects all the mail
addresses of the people that are online and off line on yahoo messenger, among
the millions that subscribe to yahoo messenger we only select five people every
year as our winners through electronic balloting System without the winner
applying, we are congratulating you for been a lucky winnier of this year's
ediction.

been one of the people selected to receive top cash prize for this year.All
participant were selected through a computer balloting system drawn from Nine
hundred thousand E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international promotions
program which is conducted annually.


These are your Winning Information and Identification Numbers:

Batch number...YM 09102XN
Ref number...YM35447XN
Winning number...YM09788

To begin your claims, kindly contact the events manager
****************************** *************************************

(CONTACT EVENTS MANAGER)
Name:Mr. Ken Morgan
EMAIL: claims_dept1@hotmail.com
PHONE: +44-704-574-7240

(CALL AS IT IS, DON'T ADD OR REMOVE ANY NUMBER)

And i had replyed to it as below:
show details

22 Nov



From: mridul chakravorty
Date: 26 Nov 2008 18:15
Subject: Re: WINNING ALERT!!!
To: claims_dept1@hotmail.com

As per your email i am hereby sending you my details

1. FULL NAME...MRIDUL KUMAR CHAKRAVORTY
2. COUNTRY OF ORIGIN...INDIA
3. PRESENT ADDRESS...Office of the joint Director Health
Services, Nagaon, Assam, India Pin- 782001
4. AGE...30yr
5. OCCUPATION...District Media Expert, (Contractual)
6. SEX...Male
7. TELEPHONE NUMBER...+91-9864433668
8. MARITAL STATUS... SINGLE
9. MONTHLY INCOME...Rs. 15, 000(fixed indian Rupees)
10. BATCH NUMBER...YM 09102XN
11. WINNING NUMBER...YM09788
12. REFERENCE NUMBER...YM35447XN


Hope to get a reply soon, Thanking you.

Yours Sincerely,

Mr.Mridul Chakravorty
District Media officer
National Rural Health Mission
Nagaon, Assam, India

On 22/11/2008, Yahoo/Msn Lottery 2008 wrote:



Now the Bank Account manager

of Dew Net Bank & Security sending me this mail below:





Dew Net Bank & Security
UNITED KINGDOM
TEL: +(44) 7045735526
FAX: +(44) 8701342156
DATE: 26th Nov 2008 .
REF NO: DNB/92322AG

Attention: Valued Customer,


My office is in receipt of your email. This is to inform you that we are in possession of your winning check which was sent to us from the Yahoo/Msn Lottery Board and was deposited in a suspense account in our bank. A hard cover insurance policy has been placed on your winnings, (which implies that your winnings cannot be tampered with until it is in your custody).

The mode of the payout of your winnings stipulated by the Yahoo/Msn Lottery Board is online wire transfer. The reason is that your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is not everywhere in the world. Consequently, you will be required to open an online account on your behalf, a pin/account number will be send to you, to enable you log into your account and check your statement of account online.

It will also interest you to know that the initial opening deposit will also reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit. You are at liberty to transfer the whole money from your online account to your local bank account if you wish to discontinue banking with us. You are expected to choose from any of the online account opening stated below that is most convenient for you before we can send you account application form.

Savings Account:
a) Opening Deposit... £280.00
b) Activation Charges ... £220.00
TOTAL £500.00 (Five hundred pounds sterling)
Duration of transfer... 7 (Seven) working days.

Current Account:
a) Opening Deposit... £350.00
b) Activation Charges ... £260.00
TOTAL £610 (Six Hundred and ten pounds sterling)
Duration of transfer... 5 (Five) working days.



Platnum Account:
a) Opening Deposit... £450.00
b) Activation Charges ... £300.00
TOTAL £750 (Seven hundred and fifty pounds sterling)
Duration of transfer... 3 (Three) working days.

Premium Account:
a) Opening Deposit... £550.00
b) Activation Charges ... £300. 00
TOTAL £850 (Eight hundred and fifty pounds sterling)
Duration of transfer... Within 48 Hours.

NOTE: THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN YOUR ACCOUNT OPENING FORM IS RECEIVED AND BE INFORMED THAT THESE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO THE HARD COVER INSURANCE POLICY ON THE WINNING PRIZE.

I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount of money which you have won and also to guarantee a successful and hitch free transfer.

I shall be sending you an Account Opening Form, as soon as you choose which of the online account you want to setup. You shall fill the form, append your signature, scan and send a photo page of your means of identification (International Passport or Drivers License) as email attachment.

I will await your response concerning this in order for me to advise you on payment modalities.


Thank you for your anticipated co-operation


Regards,
Eddy Jeff (Account Officer).



And recently emailed as below:



from

Dew Net Bank


hide details
07:23 (14 hours ago)


to

mkchakravorty@gmail.com



date

30 Nov 2008 07:23



subject

URGENT RESPONSE NEEDED TO PROCEED.



mailed-by

hotmail.com






- Hide quoted text -

Dew Net Bank & Security
UNITED KINGDOM
TEL: +(44) 7045735526
FAX: +(44) 8701342156
DATE: 30th Nov 2008 .
REF NO: DNB/92322AG

Attention: Valued Customer,


My office is in receipt of your email. this is to inform you that you are to get back to us with the ICICI BANK BRANCH close to you were you are to make payment by monday 1st of december 2008, So that we can send you an account details in that same branch of the ICICI BANK .



You are strongly advice to go and check your email first thing tommorow morning so that you can note the account details down and also make the payment that same tommorow morning and also send me the scan copy of the deposit slip via email so that we can verify your payment and proceed with the creation of your account as soon as possible.



Note:You are to go and check your email first thing tommorow morning and note the account details down were you are to make payment first thing tomorrow morning,



I will await the branch of the ICICI BANK close to you so that we can send you an account details were you are to make payment there.You are are advice to send to us the scan copy of the deposit slip as soon as the payment is been made tommorow morning.


Thank you for your anticipated co-operation


Yours faithfully,



Eddy Jeff, (Account Officer)

TEL: +44_704_573_5526.

You are free to call 24 hours daily.


recently i got al mail as below:

show details 03:35 (16 hours ago)

Dew Net Securities & Bank Plc
10 Old Jewry, London EC2R 8DN
TEL: +(44) 7045735526
FAX: +(44) 8701342156
DATE: 1st Dec 2008 .
REF NO: DNB/92322AG

From: The Accounts Department.

To: Mr. Mridul Kr Chakravorty,


Account Opening

Find below your Account Opening payment instructions

1. Prefered Option: Savings Account
2. Transfer Duration: 7{Seven working days}
3. Total Amount 500GBP = 42, 000 India Rupees.

PAYMENT DETAILS
Payment is to be made to our affiliated account holder details below in your country india as soon as possible for confirmation for the opening of your online account.

CORRESPONDENT ACCOUNT HOLDER DETAILS:


ACC NAME: DEV RAJ PATIL
ACC NO: 036601503949
PAN NO: AVKPP8932B
BANK NAME:ICICI BANK.

As soon as the payment is made into this account details you are to send to us via email attachment the scan copy of your cash deposit slip.

After confirmation of payment. An account will be opened on your behalf, Your Pin Code and Your Account number will be sent to you, to enable you log onto your account and check your statement of account online ( http://dewnetbsonlinesecureserver.freehostia.com/Dewnet/Login.php ) and make the necessary transfer to your local Bank account.

Note: that you are to effect the payment today 1/12/2008 to enable a swift transfer of your funds to your local bank account in your country India.

I will await the scan copy of your cash deposit slip as soon as possible.

Thanks for your understanding.

Regards,
Eddy Jeff.
(Account Officer).


So, as a foroum for uk lottery, please let me know what should I do to receive my prize?





Mr.Mridul Chakravorty
District Media officer
National Rural Health Mission
Nagaon, Assam, India

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