Freelotto International Email Promotion Programbeware - fake mails!

R
This review was posted by
a verified customer
Verified customer

I received following two mails from them to which i responded but later when i did the net search, i realized its some kind of scam where individuals information provided can be misused.

I am enclosing the mails that i have received,

Mail1

2007 Lucky Winner Inbox
Reply
Reply to all
Forward
Print
Add Free to Contacts list
Delete this message
Report phishing
Show original
Message text garbled?
Free Lotto Email Online Promotion <[protected]@bellsouth.net> to winners
show details Jun 9 (3 days ago)

WINNING NOTIFICATION
We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 6th Of june, 2007. You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/[protected]. Your email address attached to the ticket number: [protected] that draw the lucky winning number, which consequently won the Daily Jackpot in the first category,in four parts. You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/[protected]/JPT.82 Victoria Street Victoria London SW1 U.K.

$50,000.00: [protected]
$200,000.00: [protected]
$10,000.00: [protected]
$100,000.00 : [protected]
Daily Jackpot $2,000,000.00: [protected]
Super Bulk $10,000,000.00 : [protected]
To file for your claim, please contact your judiciary agent immediately via the email below:

Mr. James Keegan
(Freelotto Fiduciary Department )
Email: [protected]@yahoo.co.uk
Tel: (+[protected] OR [protected] [protected]:00am-6:00pm GMT)
Monday-Friday

Mail 2
Re: Claims Verification Form Inbox
Reply
Reply to all
Forward
Print
Add James to Contacts list
Delete this message
Report phishing
Show original
Message text garbled?
James Keegan to me
show details Jun 11 (14 hours ago)

Images are not displayed.

Display images below - Always display images from [protected]@yahoo.co.uk

FREE LOTTO EMAIL PROMO OFFICE
82 VICTORIA STREET
VICTORIA
SW1
UNITED KINGDOM
ATTN: Winner,

I am Mr. James Keegan your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery. This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time.

This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Please complete the form below with correct information and email back to us with a return email . Looking forward to your swift response.

Yours Faithfully,
James Keegan
Phone No: +[protected] or [protected] 380 6853
Tel: (+[protected] OR [protected] [protected]:00am-6:00pm GMT)

THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

1. Full names of beneficiary:
2. Residential address:
3. Date and place of birth:
4. Phone/fax numbers:
5. Name and address of next of kin:
6. Sex:
7. Occupation:
8. Marital status:
9. Nationality:

10.TICKET NUMBER AND SERIAL NUMBER:
11. AMOUNT WON:
The options to receive your winnings are:

1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.

2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you will be referred to our affiliate financial Institution that you can make inquiries concerning modalities. That is to say if you opt for cashiers cheque you are to notify this office that we may forward your check per your request to the issuing bank.

DECLARATION:

I... HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORESEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE

This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.

I have put this complaint to ensure that information provided by me should not be misused. Hope this site takes care of that.

Responses

  • Po
    POONAM KAUSHIK Jun 22, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I received Emails from following email IDs
    [email protected], [email protected], [email protected] ,[email protected] , <[email protected]

    I responded to all the Email and gave all the information about my bank account, house address ect.etc., but when i had words with my friends then i realize that these are the fake mail , where individuals information provided can be misused or try to make money in the form of courier charger or COT.

    I am enclosing the emails which i received from theses IDs.

    Regards,
    Poonam Kaushik

    Date: Wed, 20 Jun 2007 05:21:10 -0700 (PDT)
    From: "Poonam kaushik" <[email protected]> Add to Address Book Add Mobile Alert
    Subject: Re: Winner!!!
    To: [email protected]
    Dear Mr. Larry Smith,

    Who could i claim my prize?

    Regards,
    Poonam Kaushik

    Free Lotto Email Promo <[email protected]> wrote:

    WINNING NOTIFICATION

    We are pleased to inform you of the release, of the recent results of the FREELOTTO TERNATIONAL EMAIL PROMOTION PROGRAM held on the 20th Of JUNE,2007. You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/45-300-06. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category, in four parts. You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to filereference number: TFR/9900034943/JPT.82 Victoria Street Victoria London SW1 U.K
    $50,000.00: 4-5-34-41-3-37
    $200,000.00: 22-43-6-9-28-26
    $10,000.00: 12-32-17-14-24-10
    $100,000.00 : 2-27-22-47-16-21
    Daily Jackpot $2,000,000.00: 54-20-17-52-34-30
    Super Bulk $10,000,000.00 : 37-2-48-41-46-25-43
    To file for your claim, please contact your fudiciary agent immediately
    via the email below:

    Mr. Larry Smith
    (Freelotto Fiduciary Department )
    Email: [email protected]
    Phone No: +447031910621 or 099447031910621
    Tel: (+44)-705 380 6849 OR 00944705 380 6849(8:00am-6:00pm GMT)
    Monday-Friday

    "Mr. Larry Smith" <[email protected]> wrote:
    FREE LOTTO EMAIL PROMO OFFICE
    82 VICTORIA STREET
    VICTORIA
    SW1
    UNITED KINGDOM
    ATTN: Winner,

    I am Mr. Larry Smith your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery. This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time.

    This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Please complete the form below with correct information and email back to us with a return email . Looking forward to your swift response.

    Yours Faithfully,

    Larry Smith
    Phone No: +44705 380 6853 or 00944705 380 6853
    Tel: (+44)-705 380 6849 OR 00944705 380 6849(8:00am-6:00pm GMT)

    THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.


    1.FULL NAMES OF BENEFICIARY:
    2.RESIDENTIAL ADDRESS:
    3.DATE AND PLACE OF BIRTH:
    4.PHONE/FAX NUMBERS:
    5.NAME AND ADDRESS OF NEXT OF KIN:
    6.SEX:
    7.OCCUPATION:
    8.MARITAL STATUS:
    9.NATIONALITY:

    10.TICKET NUMBER AND SERIAL NUMBER:
    11. AMOUNT WON:
    The options to receive your winnings are:

    1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.

    2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you will be referred to our affiliate financial Institution that you can make inquiries concerning modalities. That is to say if you opt for cashiers cheque you are to notify this office that we may forward your check per your request to the issuing bank.

    DECLARATION:
    I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORESEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
    DATE--------
    ========================================================
    This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.

    Dear Mr. Daniel Smith,

    Below is FYI.........

    1) Winner's Full Names:POONAM KAUSHIK
    2) Present Full Address: HOUSE NO 335F , SECTOR 39, CITY GURGAON-122001, STATE - HARYANA, COUNTRY- INDIA
    3) Telephone Number:9810743735
    4) Raffle Draw Winning Email:[email protected]
    5) Amount Won:$2,000,000.00(two million US dollars)

    Kindly do the needful ASAp.

    Regards,
    Poonam Kaushik

    Date: Fri, 22 Jun 2007 22:42:33 -0700 (PDT)
    From: "Poonam kaushik" <[email protected]> Add to Address Book Add Mobile Alert
    Subject: Re: OUR REF:UK/CL 24 (DELIVERY OPTION)
    To: [email protected]
    Dear Mr. Daniel Smith,

    AS i have given all the details to you as per your requirement.

    Please let me know , is it sufficient for you to dispatch my certificate of winnings and other certificates including a winning cheque.

    If you do not need any information, than dispatch all the documents as soon as possible through THIRD CLASS DELIVERY OPTION.

    Note : I want to make payment in INDIA after receiving the parcel. So you can send it on COD (cash on delivery) bases.

    Regards,
    Poonam kaushik
    +91 9810743735

    Poonam kaushik <[email protected]> wrote:
    Dear Mr. Daniel Smith,

    I am enclosing my identification .

    You can dispatch a certificate of winnings and other certificates including a winning cheque through third option.

    My mailing address is

    HOUSE NO 335F , SECTOR 39
    CITY - GURGAON 122001
    STATE- HARYANA
    COUNTRY - INDIA

    Alternative mailing address is my office address:
    TELSERRA INDIA PVT. LTD.
    SUITE 501, 5TH FLOOR,
    PACIFIC SQUARE , 32nd MILESTONE, NH-8
    CITY - GURGAON 122001
    SATATE - HARYANA
    COUNTRY- INDIA

    Note : I want to make payment in INDIA after receiving the parcel.

    Regards,
    Poonam kaushik
    9810743735

    "Mr. Mr. Daniel Smith," <[email protected]> wrote:
    96 Manchester Rd,
    Walkden Manchester,
    M28 3FU.
    United Kingdom

    OUR REF:UK/CL 24
    --------------------------------------------------------------------------------

    ATTENTION: POONAM KAUSHIK,

    A certificate of winnings and other certificates including a winning cheque has been sent to us by the claims officer of overseas Winner, (FREELOTTO COMPANY). This is to inform you that after verification of your claims particulars,we have therefore decided to deliver the package to you.
    You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.

    Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence.

    With regards to this, you are required to select the most convenient of the three options below for a smooth delivery of your package to you:

    PARCEL FLIGHT DELIVERY OPTIONS.

    FIRST CLASS DELIVERY
    Max Delivery Duration.............................................24Hrs
    Mailing /freight cost ...............................................£120.00
    Handling Fee..........................................................£110.00
    Fuel Surcharge ......................................................£ 90.00
    Insurance...............................................................£220.00
    Vat(5%).................................................................£60.00
    TOTAL...................................................................£600.00

    SECOND CLASS DELIVERY
    Max Delivery Duration..............................................48hrs
    Mailing /freight cost.................................................£70.00
    Handling Fee...........................................................£183.00
    Fuel surcharge.........................................................£65.00
    Insurance................................................................£200.00
    Vat(5%)..................................................................£50.00
    TOTAL ....................................................................£565.00

    THIRD CLASS DELIVERY
    Max Delivery Duration................................................72hrs
    Mailing/freight cost....................................................£75.00
    Handling Fee.............................................................£83.00
    Fuel surcharge .........................................................£50.00
    Insurance.................................................................£250.00
    Vat (5%)..................................................................£52.00
    TOTAL ....................................................................£510.00

    Respond to this email by making a selection from the three options above.Also send to us a scanned copy of either your driver's license or any form of legal identification.

    Finally, be reminded that the deadline for the claiming of package is exactly one week after the receipt of this email. After this period, your package will be returned back to the office of The FREELOTTO COMPANY .You are to get back to me so that I can advice you on how to make the required payments. As soon as you make the payment a tracking number will be given to you to enable you track your parcel.

    Thanks for your anticipated co-operation.

    Mr. Daniel Smith,
    Customer Services
    Tel: +447053806215 or +447031924587.
    Fax: +44-707-505-5293
    Parcelflight Courier Services

    PARCEL FLIGHT COURIER SERVICES

    Domestic road freight service
    International Courier
    Sea freight and European road freight.

    0 Votes
  • De
    dennis hinds Jun 28, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I am from bridgetown, barbados i was wondering if paid and pending check release status notification #41501745/pin#103754362 will a check be sent to my barbados address, and if not what do i have to do to receive my winnings. I am a bit unconfused and frustrated.

    0 Votes
  • Ga
    Ganesh Jul 17, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I too received the same kind of fake e-mail stating the same message.

    0 Votes
  • Li
    Liz Mueller Aug 09, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I just received this exact same email and thought the information requested sounded "fishy". I'm glad I did a little background check on this before I made any moves I might regret later.

    0 Votes
  • Ra
    RAVINDRA RAMESHRAO SAMBARE Oct 01, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Dear sir/madam,
    I got the mail from YAHOO SUPER LOTTO saying I won the prize from them. It is told me for the prize you give the tranfering charges to CENTRAL BANK OF NIGERIA. So often I asked to hand it over to me but YAHOO SUPER LOTTO now stopped to respond me for the required informations.I am living in INDIA. Then why the prize in NIGERIA . No lottery ask for any kind of charges before giving the prize , even the prize could also be given by other ways. They should immediately give it over to me without asking any kind of chares . Please look into and suggest,
    yours faithfully,
    RAVINDRA SAMBARE
    THEW MAIL RECEIVED FROM YAHOO SUPER LOTTO-

    Date: Mon, 12 Mar 2007 05:41:30 -0700 (PDT)
    From: "Yahoo Lotto Office" <[email protected]> Add to Address Book Add Mobile Alert
    Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
    Subject: Yon Have Won Yahoo Lottery Promotion !!!!!
    To: [email protected]



    YAHOO LOTTO PROMOTION



    Dear Sir/Madam


    We are happy to inform you that you have won a prize money of Eight Hundred Thousand Us Dollar ($800,000.00) for the month of February lottery promotion which is organized by Yahoo.

    Every Month YAHOO, collects all the E-mail id's of the people that are online on Yahoo amongst the Millions that subscribe to Yahoo, seven people are monthly selected.
    Our winners are selected through electronic balloting System without the winner applying.We congratulates you on your winning this month.

    These are your winning identification numbers.....

    Batch number.....................Lwh 014411
    Lotto number.......................Lwh 094761
    Winning number...................Lwh 189447

    To begin your claims, kindly contact Central Bank of Nigeria for your Prize at [email protected] before 15th of March 2007.Otherwise your prize will be returned unclaimed and will be donated to charity homes of our choice.
    You are required to forward to the bank with the following details:

    1.FULL NAMES
    2.COUNTRY OF ORIGIN
    3.COUNTRY OR RESIDENCE
    4.DATE OF BIRTH
    5.OCCUPATION
    6.TELEPHONE NUMBER
    7.FAX NUMBER(IF ANY)
    8.MARITAL STATUS
    9.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER.
    10.BANK ACCOUNT DETAILS WHERE YOUR PRIZE WILL BE TRANSFERED
    As soon as you contact the Bank,the Manager will advise you on the procedure to claim your prize money.

    NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING AND WINNING DETAILS CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUaLIFIES YOU FROM GETTING YOUR PRIZE.

    Congratulations on your winning!!!

    Yours Faithfully,
    Dr.Austin Owchor Finance Director,
    Dr.Williams Elott Claims Agent,
    Dr.Rooney Smith Head of Administration.
    [YOU MUST BE 16 OR ABOVE TO CLAIM YOUR PRIZE]


    mail from central bank of nigeria-



    To: [email protected]
    Subject: FUND APPROVAL
    Date: Tue, 13 Mar 2007 15:31:39 -0400
    From: [email protected] Add to Address Book Add Mobile Alert

    CENTRAL BANK OF NIGERIA
    23 ISIOKPO LANE
    PORT HARCOURT- NIGERIA
    Hotline :+2348084659152
    E-mail: [email protected]



    Dear Lucky Winner,


    We are in receipt of your winning details and have approved them for immediate transferring of your Eight Hundred Thousand USD ($800,000.00) remited to the Central Bank of Nigeria in your favour by Yahoo.

    Hence you are required to follow the payment procedure and gets your prize Amount within the stipulated time of 48 working hours.

    Please carefully re-confirm and send us your nominated Bank account details where your won prize should be transferred to you.Please make sure there is no mistake in the details to avoid wrong transfer of fund.

    After verification of your winning,we are requires to get our , Notarizing, Stamp duty and Bank clearance charges from all the winners to enable the processing and to carry out the transfer of their prizes and also to leave them as the true beneficiary of the Draw under the Yahoo lottery promotion,Zoned under Africa, Nigerian Payment Center.This charges is directed to be gotten from the winners by Yahoo.

    You are required to make a non-deductable charges of One Thousand Five Hundred and Fifty (US$1550) through WESTERN UNION MONEY TRANSFER OR MONEY GRAM as they are the fastest means to receives the required processing charges on time and to transferred your prize quick.
    You are to make this payment to the financial department in the details given below:

    NAME:MR.KENNETH IGWE
    ADDRESS:NO 23 ISIOKPO LANE,PORT HARCOURT,NIGERIA,
    TEST QUESTION:WHAT YEAR
    ANSWER:2007.

    The scanned slip of western union money transfer or money gram payment slip should be sent to us via e-mail immediately after payment made.This shall be attached to your files in the office as the evidence of payment of charges and to enable the transferring department effect the transfer of your winning prize through your bank account after clarification of meeting up all the procedure.

    These charges is stipulated under the English law and must be paid by all the winners.

    All charges must reach our office on or before 17th of March 2007 otherwise you prize shall be returned unclaimed and will be donated to charity homes.
    This will also help us transfer your prize on time.

    NOTE: Charges is not deducted from winners prizes because your remitted prize has hard insurance cover by yahoo before remittance to Central Bank Of Nigeria.

    Your winning and other winning information must be kept secret and confidential till claim is made to avoid wrong or double claiming.Failure to follow the rules and regulation attracts cancellation of prize and donation to charity homes.


    You are to act without further delay.

    THANKS.

    DR.MUHAMMAD ABU
    DIRECTOR OF INTERNATIONAL FUND TRANSFER
    CENTRAL BANK OF NIGERIA
    PHONE NUMBER:+2348084659152.

    LAST MAIL MASSAGE RECEIVED FROM CENTRAL BANK OF NIGERIA-




    To: [email protected]
    Subject: Re: REAGARDING THE PRIZE AMOUNT
    Date: Mon, 01 Oct 2007 04:50:53 -0400
    From: [email protected] Add to Address Book Add Mobile Alert
    Attention
    You must pay the charges,otherwise the prize will be cancelled and will be donated to charity homes.
    Thanks.
    Dr.Muhammad Abu


    -----Original Message-----
    From: ravindra sambare <[email protected]>
    To: [email protected]
    Sent: Mon, 1 Oct 2007 6:53 am
    Subject: REAGARDING THE PRIZE AMOUNT


    Dear sir,
    Cant this be so that my prize money as its in large amount be split and in parts tobe send to meon the given details . So can I FREED FROM SENDINGTRANSPERING CHARGES. Please look into and find a way out to claim,
    RAVINDRA SAMBARE

    FROM THE ABOVE THREE MAILS YOU CAN GET THE IDEA ABOUT . SO I HOPE I WILL BE GIVEN JUSTICE IN THIS REGARD

    0 Votes
  • Sr
    sravanthi Jan 09, 2008
    This comment was posted by
    a verified customer
    Verified customer

    FROM THE DESK OF THE MANAGER
    NOKIA N'SERIES PROMOTION
    TRANS-ATLANTIC S.A LONDON,
    UNITED KINGDOM

    We are delighted to inform you of your prize release on the 5TH January, 2008 from the NOKIA 'N'SERIES END OF YEAR PROGRAM. Your e-mail was attached to ticket number 1110008342, serial number 6028808. This batch draws the lucky numbers as follows 4-13-7-37-1 bonus number 20, which consequently won the lottery in the First category.

    You hereby have been approved a lump sum of GBP £1,000,000.00(ONE MILLION GREAT BRITISH POUNDS) in cash credit file ref NKN/UK 110241/01from the total cash prize of GBP £50,000,000.00(ONE MILLION GREAT BRITISH POUNDS) shared amongst 50 (Fifty) lucky winners in this category. All participant were selected through a sorting and filtering program designed by NOKIA TECHNICAL SERVICE DEPARTMENT from 50,000,000 (Fifty Million) e-mail addresses from the web in a bid to promote reliance on the telecommunication industry as a global and convenient means of communication. This is part of our international promotions program which is conducted yearly to promote the use of mobile phones with the world as a global village.NOKIA collects all the E MAIL I D of the people that subscribes to yahoomail, msn, hotmail, aol,altavista, and others online, among the billions that subscribe to us only Fifty people will be merge for winnings. we only select fifty people every Month as our winners t hrough electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this last month.Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your GBP £1,000,000.00(ONE MILLION GREAT BRITISH POUNDS) will be released to you by any of our payment offices in Europe.

    TO CLAIM YOUR £1,000,000.00 PRIZE CONTACT OUR CLAIMS PROCESSING LOTTERY AGENT BELOW:

    Mr James Keegan.
    Foreign Services Manager, Payment and Release order
    Department,CLAIMS PROCESSING LOTTERY AGENT.
    TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
    Email: [email protected]
    Phone +44-703-192-5646

    Note that all claims process must be duly completed early to avoid impersonation or double claim. Also to avoid
    unnecessary delays and complications, please quote your Reference/Ticket Numbers in any correspondences with our
    designated agent.
    WARNING: Fraudulent emails are circulating that appears to be using Yahoo International Lotteryaddresses, but are not
    from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any
    such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself.

    Regards,
    Dr Mrs. Darryn Clarke



    ATTN: WINNER,


    I am Mr. Mr James Keegan your claims officer and i am in receipt of your recent email regarding the claim of the just concluded NOKIA N'SERIES Online Promotion.Your application for claim of winning prize is under process and full settlement will be made upon certification of your details.

    This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time.

    This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Please complete the form below with correct information and email back to us with a return email . Looking forward to your swift response.


    THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER.
    1.FULL NAMES OF BENEFICIARY:
    2.RESIDENTIAL ADDRESS:
    3.DATE AND PLACE OF BIRTH:
    4.PHONE/FAX NUMBERS:
    6.SEX:
    7.OCCUPATION:
    8.MARITAL STATUS:
    9.NATIONALITY:
    11. AMOUNT WON:

    The options to receive your winnings are:

    1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.

    2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you will be referred to our affiliate financial Institution that you can make enquiries concerning modalities. That is to say if you opt for cashiers cheque you are to notify this office that we may forward your check per your request to the issuing bank.

    OPTION ONE(1):
    OPTION ONE(2):

    DECLARATION:
    I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
    DATE--------
    =========================================================================================================
    SECURITY: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.
    =========================================================================================================
    WARNING :Fraudulent emails are circulating that appears to be using Yahoo International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself.

    Yours Faithfully, JAMES KEEGAN(Esq)
    Fiduciary Agent for NOKIA N' SERIES END OF YEAR PROMOTION
    Sweepstakes International Program

    0 Votes
  • Sr
    sravanthi Jan 09, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I got this mail from NOKIA n series itseems.

    Do u think this is original mail?

    0 Votes
  • Um
    umerfarooq Jan 15, 2008
    This comment was posted by
    a verified customer
    Verified customer

    u send me my PENDING money r u send my bank MCB

    0 Votes
  • Gu
    Gunwant singh baghel Jan 16, 2008
    This comment was posted by
    a verified customer
    Verified customer

    My won prise one milion usd but against rs. 45000/- money required so please help me.

    0 Votes
  • Gi
    gina reyes Jan 20, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Last week i play online in superlotto games then i iwin 1million dollar check i am a pending winner but i cant receive any cash or check.

    0 Votes
  • Ar
    Armine Hovsepyan Feb 05, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear I played freelotto that they said to me that I m one of the winners.( I won one million dollar ) I sent my bank account numbers Magnum bank in Nigeria but they demands from me $550usd before transfering my winning prize to me. Can you help me to check is it right or not? My claim agents name is Smith Walker from London. this is his number +447031899742. PLease help me find the truth
    Thank you

    0 Votes
  • Ro
    robin Jun 24, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I am truly sick and tired of getting these emails. I am not giving my information to no one that i don't trust. How can i stop these stupid emails?

    0 Votes
  • Ja
    jaswinder singh bajaj Jul 05, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i also have received mail i dont know is it true or not can u hel me... am i a lucky with my mail id...

    0 Votes
  • Iu
    iur Jul 30, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I often receive these types of mails. But all are scam. They first try to trape the person and then demand some money. After receiving the money they again demand some money in a new scenereo. At end they do not respond after gathering handsome amountfrom you. Then they disappear. So please delete all these types of mail.

    0 Votes
  • Em
    EMMANUELSON UKANDE Aug 05, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I recieved a similar mail congratulating me on being a lucky winner in Africa for having won the sum of 800, 000USD in the month of JUNE 08. I was directed to send all necessary data to [email protected] This i graciously did and waiting to be notified of the next possible step to enhance payment into my account accordingly. This is for your information and necessary action. Best regards.

    0 Votes
  • Mu
    Muhammed Safdar Sep 05, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I have received the following email is corect or not please guide me before the lose .

    From: "Nokia Office" <[email protected]> Add to Address Book
    To: "muhammed safdar" <[email protected]>
    Subject: RE: PLEASE PAY ON MY BEHALF
    Date: Fri, 5 Sep 2008 15:11:02 +0100
    NOKIA MOBILE PROMO.
    CLAIMS PROCESSING DEPARTMENT.

    Attn
    Compliment of the day, we got your mail and quite understood your plight and the purpose of your mail was quite noted. I will like to let you know that we are working with ethics and laws that govern our cooperation and by so means we adhere you to choose any of the options best to your financial capability.
    We understand your relevancies toward getting this parcel but you have to make an upfront fee to Enable us settle the cost of delivery.

    Mr. Williams Morgan
    +44 7045748610
    Foreign Services Manager,
    Payment and Release order Department


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

    0 Votes
  • Bn
    Bnjamin Smith Sep 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Somebody has sent me a mail saying I have won a lotto from your comapay, I seriousely believe that somebody is using your company to play tricks on inocent peoples. This is the E-mail address sent to me to contact: [email protected] mean while I know I have not play any lottory.
    Below is the letter sent to me:
    Shell Company Uk Free Lotto International
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration Z720633X)
    No. Strasse 52, DE-13370,
    United Kingdom
    Postal Code:+44
    Attorney To Contact For Claims: Mr. George Cole
    E-mail: [email protected]

    Award International Winner ! !
    Dear Winner,
    This is to inform you of the Shell Company Uk Free Lotto International
    Promo Held on the 1st sept 2008.This result was initially released on
    the
    11Th Sept 2008, and your name attached to Ticket number:165-654-098-
    653-110 with
    Serial number:1330-01, which drew the lucky number: 25-85-76-34-09-
    23, which
    has consequently won the Prize Promo in the first category of this
    Month.

    You are therefore approved for a lump sum payout of 650, 500.00 GBP (SIX
    HUNDRED AND FIFTY THOUSAND FIVE HUNDRED POUNDS

    ONLY) in cash accredited to file reference number NIGFL/74955002-13,
    this is from
    a total cash prize of 3, 006, 000.00 GBP ( THREE MILLION SIX THOUSAND
    POUNDS
    ONLY) Shared among the Five International Winners in this category. To
    file Your claims,
    You are to Immediately Contact Our Fiduciary Agent with details Below.

    Please Endouvor to provide him with: Your Full names, Address, Phone
    Numbers, Occupation, Age, Amount Won, Ticket Number, Serial Number,
    MODE OF
    PAYMENT:(a) Courier of Cheque, HOW DO YOU FEEL AS A WINNER?

    Do contact our Attorney
    Mr. George Cole
    [email protected]

    Note: In order to avoid unnecessary delay and complication, please
    remember to quote your reference number in every correspondence with
    our
    Attorney.

    Furthermore, should there be any change of your address, do inform our
    Attorney (claims Agent) as soon as possible. Congratulations once again
    from all members of our staff and thank you for being part of our
    International
    promotion program. We wish you continued good fortunes.

    Your Sincerely
    Mrs Margret White
    Online Co-ordinator
    Shell Company UK Free Lotto International Program

    0 Votes
  • Wa
    waleed mohamed saleh alshahary Sep 14, 2008
    This comment was posted by
    a verified customer
    Verified customer

    send my transfer number moneygram FreeLotto

    0 Votes
  • Wa
    waleed mohamed saleh alshahary Sep 14, 2008
    This comment was posted by
    a verified customer
    Verified customer

    send my transfer number FreeLotto

    0 Votes
  • Wa
    waleed mohamed saleh alshahary Sep 23, 2008
    This comment was posted by
    a verified customer
    Verified customer

    my transfer number of bank

    0 Votes
  • Lu
    LUCY MALGRERITA Oct 02, 2008
    This comment was posted by
    a verified customer
    Verified customer

    dear sir i want know for what i get that winnir because its aloof money iam not sure if its thue
    thanks

    0 Votes
  • Ka
    karunakumar Oct 05, 2008
    This comment was posted by
    a verified customer
    Verified customer

    send lotoo winner id's please

    0 Votes
  • Wi
    William Louis Mobley Nov 07, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Ive been scamed by the best.Each time they almost got me to believe that what i was reading was real.I got certificates and different forms of winnings and inhertance money i was to recieve or won.Until they start asking for money for fees from winning.They are crazy and i am to for going for the prize.William Louis Mobley

    0 Votes
  • Fr
    FRANCO DAVALOS Nov 21, 2008
    This comment was posted by
    a verified customer
    Verified customer

    END OF YEAR EMAIL PROMOTION (FREELOTTO)‏
    De: FREELOTTO INTERNATIONAL EMAIL PROMOTION ([email protected])
    Enviado: miércoles, 12 de noviembre de 2008 02:15:11 p.m.
    Para:

    FROM: GOVERNMENT ACCREDITED LICENSEDLOTTERY PROMOTERS.FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.KTel: (+44)70359 24026 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of theFREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 11thNovember, 2008. You were entered as dependent clients with: ReferenceSerial Number:F2-003-036 and Batch number FR/45-300-07. Your email addressattached to the ticket number: 54- 20-17-52-34-30 that draw the luckywinning number, which consequently won the Daily Jackpot in the firstcategory, in four parts.You have been approved for a payment of$2, 000, 000.00 (Two Million United State Dollars) in cash credited to filereference number:TFR/9900034943/JPT. All participants for the online version were selected randomly from WorldWide Web sites through computer draw system and extracted from over100, 000 unions, associatons and co-oporate bodies that are listed online. This email promotion takes place every month. Please note that your luckywinning number falls within our European booklet representative office inEurope as indicated in your play coupon. In view of this, your$2, 000, 000.00 (Two Million United State Dollars) would be released to youby our paymentoffice in United Kingdom. Our Fudiciary agent will immediately commencethe process to facilitate the release of your funds as soon as you contacthim. For security reasons, you are advised to keep your winning informationconfidential till your claim is processed and your money remitted to you.Thisis part of our precautionary measure to avoid double claiming andunwarranted abuse of this program, Pleasebe warned. FreeLotto Winning Draw Results for 11th November, 2008. $50, 000.00: 4-5-34-41-3-37$200, 000.00: 22-43-6-9-28-26$10, 000.00: 12-32-17-14-24-10$100, 000.00 : 2-27-22-47-16-21Monthly Jackpot $2, 000, 000.00: 54-20-17-52-34-30Super Bucks $10, 000, 000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fudiciary agent immediatelyvia the email below: Mr. James Keegan(Freelotto Fiduciary Department)82 Victoria StreetVictoria London SW1 U.KEmail:[email protected]:(+44)70359 24026 ======================================================================Provide him with these following details with which he will begin theprocessing of your winnings. 1.Name in full.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone No.7.Present Country.8.Fax [optional].9.Email address.10.Sex. ***********************************************************************The freelotto internet draw is held every month and is so organized toencourage the use of the internet and computer worldwide. We are proud tosay that over 400 millions U.S Dollars are won annually in more than 118countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be usingFreeLotto addresses, but are not from The Free Lotto. PLEASE REPORTIMMEDIATELY TO:[email protected] Once again congratulations. Sincerely, Kevin J. AroninChairman & CEO Copyright © 1995-2008The FREELOTTO National Lottery Inc. All rightsreserved. Terms of Service - Guideline+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++N:B: You are advised to keep your winning strictly confidential until yourwinning is processed and received by you. This is to avoid double claimingwhich could lead to disqualification.



    tengo estos mensajes por kilo

    0 Votes
  • Ja
    jagat gohil Nov 27, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Pls give me detail of yahoo lotto pramotion


    thank's

    0 Votes
  • Ja
    jagat gohil Nov 27, 2008
    This comment was posted by
    a verified customer
    Verified customer

    pls give me detail of yahoo lotto pramotion

    0 Votes
  • An
    Anonymous Dec 04, 2008
    This comment was posted by
    a verified customer
    Verified customer

    FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
    82 VICTORIA STREET VICTORIA LONDON SW1 U.K.
    Tel: +44 70457 05223
    Fax: +44 707 502 3749

    NOTIFICATION OF WINNING

    We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 10th November, 2008.You were entered as dependent clients with: Referenace Serial Number: F2-003-036 and Batch numberFR/45-321-07. Your email address attached to the ticket number: 4-20-09-52-25-71 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category, in four parts. You have been approved for a payment of $2, 000, 000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9955554943/JPT. 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, associatons and co-oporate bodies that are listed online.This email promotion takes place every month.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your pla y co upon. In view of this, your $2, 000, 000.00 (Two Million United State Dollars) would be released to you by our payment office in The London.
    *********************************************
    To file for your claim, please contact your fudiciary agent immediately
    via the email below:
    Mr.Richard Smith
    (Freelotto Fiduciary Agent)
    Email : [email protected]

    Tel: +44 70628 05223
    Fax: +44700 608 8299
    ********************************************
    Once again congratulations...
    Cordially,
    Mr.Robert Hans
    Online Co-ordinator
    FREE LOTTO EMAIL PROMO
    Sweepstakes International Program.

    0 Votes
  • Sh
    Shajeer Feb 15, 2009

    shajeerhydrose indian

    0 Votes
  • Na
    NAREIN THAKUR Feb 20, 2009

    FULL NAMES__ Narein Thakur (Narayan R Kaundal)_____________________
    FULL CONTACT ADDRESS_Narein Thakur._S/OLate Sh.Ramji Dass ADDRESS: H.No.19, P.O. Lunass, Tehshil -Via-Ramshahar, Disttic - Solan H.P. India
    Email. Address, [email protected] _________________________________
    ZIPCODE 174102 ________________________
    SEX__Male____________
    DATE OF BIRTH __20.__03._1979.________________
    COMPANY NAME _____________________________
    TEL_____+919816215736, +919817227462, +919817330116_____________
    FAX ____________________
    COUNTRY _____India______________
    Dear sir/madam
    I received a massage 08 12 2008 evening time. Massage is………
    congrats!
    You’re phone number has won 500, 000 pounds in the on going Int’Lphone number draw in UK.
    To claim call 447024063996 or Email [email protected]
    And I do the call to him. They said to me do the email to us and I do that they said to me. I sent an Email to him. on 11 12 2008 This is the replay
    : UKONLINE NOTIFICATION DESK.
    GOVERNMENT ACCREDITED LICENSED!!
    UKONLINE? INTERNATIONAL LOTTERY
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration Z720633X).
    UK National Lottery
    P O Box 1010
    Liverpool, L70 1NL
    UNITED KINGDOM
    (Customer Services)
    Ref: UK/9420X/05
    Batch: 074/05/ZY369
    ATTENTION: WINNER,
    CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program which was carried out through a ram don selection of emails address in which your email came among the 5 emails selected . I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
    company.

    CONTACT AIR FREIGHT COURIER SERVICE
    HEAD OFFICE: AIR FRIEGHT COURIER SERVICE
    BR30-36 NEW PORT, CARDIFF
    BRCF24 ODE,
    BRUNITED KINGDOM
    NAME: MR HENRY SMITH (dispatch officer)
    EMAIL: [email protected]
    PHONE:+447035949694
    You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them, you are to include this order number as your subject.Please you are advised to write down the order number and save it.

    ORDER NUMBER:657252
    DRAW NO:#978
    FULL NAMES_______________________
    FULL CONTACT ADDRESS___________________________________
    ZIPCODE____________________________
    SEX______________
    DATE OF BIRTH ________________________
    POSTAL CODE ____________________________
    COMPANY NAME _____________________________
    TEL______________________
    FAX ____________________
    COUNTRY ______________________

    INDICATE PREFERRED MODE OF PRIZE COLLECTION:
    (A) CHEQUE

    (B) DRAFT

    (Details of the account where you want your funds
    transferred):
    ________________________________________________
    _________________________________________________
    Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honor your letter. Once again i say congratulations and always inform me with your dealings with the courier
    company.

    Thanks
    UK National Lottery,
    PO Box 1010
    Liverpool, L70 1NL,
    United Kingdom,
    Draw Date 21/02/2008
    Ref: XYL /26510460037/05
    Batch: 24/00319/IPD
    =========================

    Dr harry raymond.
    Foreign Services Manager, Payment and Release order
    Department, CLAIMS PROCESSING LOTTERY AGENT.
    TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
    Tel: +447024071349, +447024031116
    E_mail:[email protected]
    And I replay to him. And they send an email to me 16 12 2008

    © UK National Lottery
    AIR FRIEGHT COURIER AGENT
    (REG NO: 194562)


    REG ORDER NO:657252 A


    ATTENTION: WINNER,

    This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the U k Lottery International. The original copy of this 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 their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.
    The options, together with their associated conditions are presented below:

    Option 1: COURIER DELIVERY

    Courier of your winning details to you via any of this channel listed below:


    (2working days)
    Mailing £275.00 00.00
    Insurance £240.00 00.00
    Vat (5%) £276.75 00.00
    TOTAL £791.75 00.00



    (3 working days)
    Mailing &n bsp £290.00 00.00
    Insurance £100.00 00.00
    Vat (5%) £199.95 00.00
    TOTAL £600.95 00.00


    (7working days) Mailing £278.00 00.00
    Insurance £180.00 00.00
    Vat (5%) £135.45 00.00
    TOTAL £583.45 00.00
    Forward the cost of mailing your draft/ cheque with
    any of the courier channel cost you choose above to us.
    Option 2: BANK TRANSFER CHARGES

    The said amount claim 1, 500, 000.00 pounds (One Million, Five Hundred Thousand pounds) will be wired to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank is (I e £1, 500GBP) of the cash being transferred will be paid by you. Note: That your prize is protected by an insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.

    Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. Also be reminded that the deadline for the claiming of winnings is exactly One weeks after the receipt of this email. 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 lottery.

    Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
    BEST REGARDS
    MR HENRY SMITH
    Today 18.12.2008


    AIR FRIEGHT COURIER AGENT
    (REG NO: 194562)

    ATTN: CLIENT,



    IN REGARDS TO YOUR CHOOSING OPTION YOU ARE TO PAY YOUR DELIVERY CHARGES OF 583 POUNDS

    NOTE: YOUR WINNING PRIZE IS PROTECTED BY THE BRITISH HANDCOVER POLICY LIKE WISE THE INSURANCE POLICY WHICH MAKES DEDUCTION FROM YOUR TOTAL WINNING OR DELIVERY AFTER PAYMENT IMPOSSIBLE.

    INCASE YOU CAN NOT MEET UP WITH OUR REQUIREMENT WE THE MANAGEMENT OF THE AIRFREIGHT COURIER COMPANY KINDLY ADVICE YOU DISCLAIM YOUR WINNING IMMEDIATELY AS WE HAVE OTHER CLIENT TO TRANSFER/DELIVER THEIR WINNING PRIZE TO THEIR CONTACT ADDRESS.

    WE HOPE YOU UNDERSTAND OUR TERMS AND CONDITIONS APPROVED BY THE BRITISH COURIER ASSOCIATION (B.C.A)AND STAMPED BY THE COURT OF LONDON

    ONCE AGAIN CONGRATULATIONS.

    THANKS

    HENRY SMITH
    Dispatch Officer
    (Airfreight Courier Company)

    FULL NAMES__ Narein Thakur (Narayan R Kaundal)_____________________
    FULL CONTACT ADDRESS_Narein Thakur._S/OLate Sh.Ramji Dass ADDRESS: H.No.19, P.O. Lunass, Tehshil -Via-Ramshahar, Disttic - Solan H.P. India
    Email. Address, [email protected] _________________________________
    ZIPCODE 174102 ________________________
    SEX__Male____________
    DATE OF BIRTH __20.__03._1979.________________
    COMPANY NAME _____________________________
    TEL_____+919816215736, +919817227462, +919817330116_____________
    FAX ____________________
    COUNTRY _____India______________
    Dear sir/madam
    I received a massage 08 12 2008 evening time. Massage is………
    congrats!
    You’re phone number has won 500, 000 pounds in the on going Int’Lphone number draw in UK.
    To claim call 447024063996 or Email [email protected]
    And I do the call to him. They said to me do the email to us and I do that they said to me. I sent an Email to him. on 11 12 2008 This is the replay
    : UKONLINE NOTIFICATION DESK.
    GOVERNMENT ACCREDITED LICENSED!!
    UKONLINE? INTERNATIONAL LOTTERY
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration Z720633X).
    UK National Lottery
    P O Box 1010
    Liverpool, L70 1NL
    UNITED KINGDOM
    (Customer Services)
    Ref: UK/9420X/05
    Batch: 074/05/ZY369
    ATTENTION: WINNER,
    CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program which was carried out through a ram don selection of emails address in which your email came among the 5 emails selected . I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
    company.

    CONTACT AIR FREIGHT COURIER SERVICE
    HEAD OFFICE: AIR FRIEGHT COURIER SERVICE
    BR30-36 NEW PORT, CARDIFF
    BRCF24 ODE,
    BRUNITED KINGDOM
    NAME: MR HENRY SMITH (dispatch officer)
    EMAIL: [email protected]
    PHONE:+447035949694
    You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them, you are to include this order number as your subject.Please you are advised to write down the order number and save it.

    ORDER NUMBER:657252
    DRAW NO:#978
    FULL NAMES_______________________
    FULL CONTACT ADDRESS___________________________________
    ZIPCODE____________________________
    SEX______________
    DATE OF BIRTH ________________________
    POSTAL CODE ____________________________
    COMPANY NAME _____________________________
    TEL______________________
    FAX ____________________
    COUNTRY ______________________

    INDICATE PREFERRED MODE OF PRIZE COLLECTION:
    (A) CHEQUE

    (B) DRAFT

    (Details of the account where you want your funds
    transferred):
    ________________________________________________
    _________________________________________________
    Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honor your letter. Once again i say congratulations and always inform me with your dealings with the courier
    company.

    Thanks
    UK National Lottery,
    PO Box 1010
    Liverpool, L70 1NL,
    United Kingdom,
    Draw Date 21/02/2008
    Ref: XYL /26510460037/05
    Batch: 24/00319/IPD
    =========================

    Dr harry raymond.
    Foreign Services Manager, Payment and Release order
    Department, CLAIMS PROCESSING LOTTERY AGENT.
    TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
    Tel: +447024071349, +447024031116
    E_mail:[email protected]
    And I replay to him. And they send an email to me 16 12 2008

    © UK National Lottery
    AIR FRIEGHT COURIER AGENT
    (REG NO: 194562)


    REG ORDER NO:657252 A


    ATTENTION: WINNER,

    This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the U k Lottery International. The original copy of this 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 their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.
    The options, together with their associated conditions are presented below:

    Option 1: COURIER DELIVERY

    Courier of your winning details to you via any of this channel listed below:


    (2working days)
    Mailing £275.00 00.00
    Insurance £240.00 00.00
    Vat (5%) £276.75 00.00
    TOTAL £791.75 00.00



    (3 working days)
    Mailing &n bsp £290.00 00.00
    Insurance £100.00 00.00
    Vat (5%) £199.95 00.00
    TOTAL £600.95 00.00


    (7working days) Mailing £278.00 00.00
    Insurance £180.00 00.00
    Vat (5%) £135.45 00.00
    TOTAL £583.45 00.00
    Forward the cost of mailing your draft/ cheque with
    any of the courier channel cost you choose above to us.
    Option 2: BANK TRANSFER CHARGES

    The said amount claim 1, 500, 000.00 pounds (One Million, Five Hundred Thousand pounds) will be wired to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank is (I e £1, 500GBP) of the cash being transferred will be paid by you. Note: That your prize is protected by an insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.

    Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. Also be reminded that the deadline for the claiming of winnings is exactly One weeks after the receipt of this email. 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 lottery.

    Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
    BEST REGARDS
    MR HENRY SMITH
    Today 18.12.2008


    AIR FRIEGHT COURIER AGENT
    (REG NO: 194562)

    ATTN: CLIENT,



    IN REGARDS TO YOUR CHOOSING OPTION YOU ARE TO PAY YOUR DELIVERY CHARGES OF 583 POUNDS

    NOTE: YOUR WINNING PRIZE IS PROTECTED BY THE BRITISH HANDCOVER POLICY LIKE WISE THE INSURANCE POLICY WHICH MAKES DEDUCTION FROM YOUR TOTAL WINNING OR DELIVERY AFTER PAYMENT IMPOSSIBLE.

    INCASE YOU CAN NOT MEET UP WITH OUR REQUIREMENT WE THE MANAGEMENT OF THE AIRFREIGHT COURIER COMPANY KINDLY ADVICE YOU DISCLAIM YOUR WINNING IMMEDIATELY AS WE HAVE OTHER CLIENT TO TRANSFER/DELIVER THEIR WINNING PRIZE TO THEIR CONTACT ADDRESS.

    WE HOPE YOU UNDERSTAND OUR TERMS AND CONDITIONS APPROVED BY THE BRITISH COURIER ASSOCIATION (B.C.A)AND STAMPED BY THE COURT OF LONDON

    ONCE AGAIN CONGRATULATIONS.

    THANKS

    HENRY SMITH
    Dispatch Officer
    (Airfreight Courier Company)
    I want to verification of thease Email is this true.Am I sand the money to claim my won money.
    Please tel me is this true or fake
    Narein Thakur
    Thanks


    I want to verification of thease Email is this true.Am I sand the money to claim my won money.
    Please tel me is this true or fake
    Narein Thakur
    Thanks

    0 Votes
  • Na
    NAREIN THAKUR Feb 20, 2009

    MY FULL NAMES__ Narein Thakur (Narayan R Kaundal)_____________________
    FULL CONTACT ADDRESS_Narein Thakur._S/OLate Sh.Ramji Dass ADDRESS: H.No.19, P.O. Lunass, Tehshil -Via-Ramshahar, Disttic - Solan H.P. India
    Email. Address, [email protected] _________________________________
    ZIPCODE 174102 ________________________
    SEX__Male____________
    DATE OF BIRTH __20.__03._1979.________________
    COMPANY NAME _____________________________
    TEL_____+919816215736, +919817227462, +919817330116_____________
    FAX ____________________
    COUNTRY _____India______________
    Dear sir/madam
    I received a massage 08 12 2008 evening time. Massage is………
    congrats!
    You’re phone number has won 500, 000 pounds in the on going Int’Lphone number draw in UK.
    To claim call 447024063996 or Email [email protected]
    And I do the call to him. They said to me do the email to us and I do that they said to me. I sent an Email to him. on 11 12 2008 This is the replay
    : UKONLINE NOTIFICATION DESK.
    GOVERNMENT ACCREDITED LICENSED!!
    UKONLINE? INTERNATIONAL LOTTERY
    IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
    (Registration Z720633X).
    UK National Lottery
    P O Box 1010
    Liverpool, L70 1NL
    UNITED KINGDOM
    (Customer Services)
    Ref: UK/9420X/05
    Batch: 074/05/ZY369
    ATTENTION: WINNER,
    CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program which was carried out through a ram don selection of emails address in which your email came among the 5 emails selected . I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
    company.

    CONTACT AIR FREIGHT COURIER SERVICE
    HEAD OFFICE: AIR FRIEGHT COURIER SERVICE
    BR30-36 NEW PORT, CARDIFF
    BRCF24 ODE,
    BRUNITED KINGDOM
    NAME: MR HENRY SMITH (dispatch officer)
    EMAIL: [email protected]
    PHONE:+447035949694
    You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them, you are to include this order number as your subject.Please you are advised to write down the order number and save it.

    ORDER NUMBER:657252
    DRAW NO:#978
    FULL NAMES_______________________
    FULL CONTACT ADDRESS___________________________________
    ZIPCODE____________________________
    SEX______________
    DATE OF BIRTH ________________________
    POSTAL CODE ____________________________
    COMPANY NAME _____________________________
    TEL______________________
    FAX ____________________
    COUNTRY ______________________

    INDICATE PREFERRED MODE OF PRIZE COLLECTION:
    (A) CHEQUE

    (B) DRAFT

    (Details of the account where you want your funds
    transferred):
    ________________________________________________
    _________________________________________________
    Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honor your letter. Once again i say congratulations and always inform me with your dealings with the courier
    company.

    Thanks
    UK National Lottery,
    PO Box 1010
    Liverpool, L70 1NL,
    United Kingdom,
    Draw Date 21/02/2008
    Ref: XYL /26510460037/05
    Batch: 24/00319/IPD
    =========================

    Dr harry raymond.
    Foreign Services Manager, Payment and Release order
    Department, CLAIMS PROCESSING LOTTERY AGENT.
    TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
    Tel: +447024071349, +447024031116
    E_mail:[email protected]
    And I replay to him. And they send an email to me 16 12 2008

    © UK National Lottery
    AIR FRIEGHT COURIER AGENT
    (REG NO: 194562)


    REG ORDER NO:657252 A


    ATTENTION: WINNER,

    This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the U k Lottery International. The original copy of this 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 their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.
    The options, together with their associated conditions are presented below:

    Option 1: COURIER DELIVERY

    Courier of your winning details to you via any of this channel listed below:


    (2working days)
    Mailing £275.00 00.00
    Insurance £240.00 00.00
    Vat (5%) £276.75 00.00
    TOTAL £791.75 00.00



    (3 working days)
    Mailing &n bsp £290.00 00.00
    Insurance £100.00 00.00
    Vat (5%) £199.95 00.00
    TOTAL £600.95 00.00


    (7working days) Mailing £278.00 00.00
    Insurance £180.00 00.00
    Vat (5%) £135.45 00.00
    TOTAL £583.45 00.00
    Forward the cost of mailing your draft/ cheque with
    any of the courier channel cost you choose above to us.
    Option 2: BANK TRANSFER CHARGES

    The said amount claim 1, 500, 000.00 pounds (One Million, Five Hundred Thousand pounds) will be wired to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank is (I e £1, 500GBP) of the cash being transferred will be paid by you. Note: That your prize is protected by an insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.

    Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. Also be reminded that the deadline for the claiming of winnings is exactly One weeks after the receipt of this email. 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 lottery.

    Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
    BEST REGARDS
    MR HENRY SMITH
    Today 18.12.2008
    They required money an INDIAN ICICI BANK Account...
    AIR FRIEGHT COURIER AGENT
    (REG NO: 194562)

    ATTN:CLIENT,

    WE WANT TO KINDLY INFORM YOU THAT, YOUR COURIER CHARGES 0F 583 POUNDS(49, 000 RUPEES)IS TO BE DEPOSITED AT OUR AGENT LOCAL ACCOUNT DETAILS BELOW;

    NAME OF ACCOUNT: HEMANTH .S.

    ACCOUNT NUMBER: 029601504648

    PAN NUMBER: BNHPSO654P

    ICICI BANK

    WHEN PAYMENT IS MADE SEND SCAN COPY OF THE ICICI PAYMENT SLIP TO OUR EMAIL IMMEDIATELY FOR CONFIRMATION OF YOUR PAYMENT.

    AS SOON YOUR PAYMENT IS CONFIRM ACTION BE TAKEN TO DELIVER YOUR WINNING PRIZE TO YOUR CONTRACT ADDRESS IMMEDIATELY.

    THANKS

    HENRY SMITH
    (Dispatch Officer)

    If this is fake please arrest all thease porson. I try to know about address of ICICI BANK to following account no. and pan no.
    I want to verification of thease Email is this true.Am I sand the money to claim my winning prize money.
    Please tel me is this true or fake
    Narein Thakur
    Thanks

    0 Votes
  • Mo
    moudjtava doshirow Feb 24, 2009

    Moudjtava Doshirow : I also received the ###ing message ! Kick thier ###

    0 Votes
  • Cr
    creamack bezuidenhout Mar 03, 2009

    M y name is creamack bezuidenhout.My phone number is 0829784464 or +27 044 5012200 and 044 5333940

    0 Votes
  • Ng
    NguyenVanChiem Oct 24, 2009
    This comment was posted by
    a verified customer
    Verified customer

    Hey Nguyen Van! We're seeking a winner in Nam Dinh, vn, could it be you?
    Prize Coordinator <[email protected]>
    [email protected]


    --------------------------------------------------------------------------------

    To ensure that you NEVER miss an important prize notification from FreeLotto, please add FreeLotto.com to your address book. WHY?
    Dear Nguyen Van Chiem,
    You are receiving this message because you joined FreeLotto on Friday September 4th, 2009, from IP Address 123.18.212.36. When you registered you agreed to receive messages from FreeLotto. FreeLotto NEVER sends JUNK or SPAM messages. We never send mail to anyone unless they requested it when they registered. If you somehow didn't understand that you were agreeing to receive messages from us at the time you joined PLEASE CLICK HERE TO BE PERMANENTLY REMOVED FROM OUR LIST. In doing so you will also cancel your FreeLotto membership and you will no longer be eligible to play FreeLotto or receive up to $11, 000, 000.00 in daily prizes. We regret any inconvenience.
    Thank you,
    FreeLotto Member Services


    IMPORTANT NOTICE

    DATE: 23/10/2009
    TO: Nguyen Van Chiem
    Giao An Giao Thuy Nam Dinh Viet Nam, 3200 vn
    RE: Paid & Pending
    Check Release Notification
    169906850

    Nguyen Van, Division of Unclaimed Funds, created by PNI to locate individuals with eligible funds available to them. PNI, a global provider of online sweepstakes has awarded over $87, 000, 000 (eighty-seven million in US dollars) to hundreds of thousands of fortunate recipients in 41 countries; creating 16 millionaires and 4 Ten Million Dollar Winners. Nguyen Van Chiem OF Nam Dinh, the prize below may be yours to claim. Review the official listing to the right to determine if you are eligible.
    URGENT REVIEW OFFICIAL LIST BELOW

    Name City, Country Amount Status
    William Herriott Glasgow, UK $1, 000, 000.00 PAID
    Nguyen Van Chiem Nam Dinh, vn $300.00 PENDING
    Roger B. Lancaster, USA $300.00 PENDING
    Claudio Segneri Roma, Italy $50, 000.00 PAID
    Clair Held Sao Paulo, Brazil $300.00 PAID
    Nguyen Van Chiem Nam Dinh, vn $1, 000, 000.00 PENDING
    Esther Yoon Toronto, Canada $100, 000.00 PAID
    Ariel J. Las Vegas, USA $10, 000.00 PENDING
    Kenneth Barker Benidorm, Spain $300.00 PAID
    Gareth Connors Kingswood, Australia $50, 000.00 PAID
    M.K. Basha Delhi, India $10, 000, 000.00 PAID


    23/10/2009
    Nguyen Van Chiem
    Xom 1 xa Giao An huyen Giao Thuy
    Nam Dinh, Giao An Giao Thuy Nam Dinh Viet Nam 3200


    URGENT
    Nguyen Van, if you're on the list, please complete your Payment Directive Form on the following page. Eligibility requirement: You must submit a winning entry and verify your PIN # 169906850. It assures you, that upon submitting the winning entry in accordance with the rules of FreeLotto, using the convenient F.A.S.T. service or free online entry Nguyen Van Chiem and only Nguyen Van Chiem will be paid $1 Million (One Million Dollars) in the Classic FreeLotto Game or other cash that you shall become entitled to.

    Click here to validate and complete your prize payment directive:
    http://www.freelotto.com/offer.asp?offer=608389&FID=f5ae67962740


    Our affordable F.A.S.T. service provides you the convenience of automatic FreeLotto play. But as always FreeLotto is free to play. Click here to play FreeLotto now.

    To read the FreeLotto Rules click here:
    http://www.freelotto.com/Rules.asp

    Now there's an easy way to check daily results on our website. Simply click the link below and select the day's drawing you would like to see!
    http://www.freelotto.com/offer.asp?offer=14992&FID=f5ae67962740


    FreeLotto Winning Draw Results for Friday October 23rd, 2009
    ------------------------------------------------------------------------
    $1, 000, 000.00 Jackpot 10 14 39 40 46 53
    Win a Car 01 11 17 30 33 04
    Pay Off Your Mortgage 15 18 19 24 27 39
    $10, 000.00 FastCASH 10 17 18 02 23 25
    $100, 000.00 Giveaway 25 03 31 38 45 47
    $10, 000, 000.00 SuperBucks 16 26 27 03 38 46 49


    Your FreeBets for Friday October 23rd, 2009
    ------------------------------------------------------------------------


    A FreeLotto day is from 3:00:01 PM EST (New York Time) to 3:00:00 PM EST (New York Time). Drawings are held at 5:00:00 PM EST (New York Time). So FreeBet often! The more you play the more you can win. We will continue to send you e-mail notifications of other great opportunities.


    CLICK2WIN(R) NOW by clicking on the link below:
    http://www.freelotto.com/LottoPicker/login.asp?FID=f5ae67962740
    If it is not clickable just copy it into the location bar of your browser.


    If you'd prefer not to receive the results by e-mail please click below to unsubscribe:
    http://www.freelotto.com/util/unsub.asp?FID=f5ae67962740
    If it is not clickable just copy it into the location bar of your browser.


    Sincerely,
    Kevin J. Aronin
    Chairman & CEO


    Click Below for Prize Claim Instructions:
    http://www.freelotto.com/offer.asp?offer=14908&id=67962740

    Copyright © 1999-2009 PlasmaNet Inc. all rights reserved. E&OE. Reproduction in whole or in part in any form or medium without the expressed written permission of PlasmaNet Inc. is prohibited. PlasmaNet Inc. PO Box 4562, Grand Central Station, New York, NY 10163.


    id67962740

    0 Votes
  • Yo
    yort Jun 09, 2010

    This is how far this "James Keegan" will go to get your postage payment. I received the winning letter by text message on my phone. He has sent me Passport and photo of someone who I would suggest isn't him but is very convincing. He also attached with this letter a disclaimer to sign. In my previous response I asked "why can't you deduct the postage payments, which they claimed to be $450, from my winnings? This is his response below.
    Please reply if you have personally been in this situation or can give advice.


    ATTN: Troy Smith,


    I have said the best I can, and there is nothing more I can tell you.

    The courier cannot deduct the delievry charges from your won amount because they only have a cheque from the FreeLotto issued in your name and not physical cash, so there i no way the deduction can take place.

    This is real, there is nothing more I can say to it. You are a millionaire in the waiting. All you have to do is pay the courier thier delivery chargea and they will deliver the package to you as soon as possible.

    If you still insist though that you are not convinced about this, then you are kindly adviced to fill and return the Disclaimer Form attached alongside this email. Upon receipt of a filled and signed Disclaimer Form from you, you will be officially disclaimed of your winnings and your present winning funds would be made available fir future draws were someone else lucky will it.

    We await your immediate reply.

    Sincerely,
    Fiduciary Agent,
    Mr. James Keegan.
    =

    0 Votes

Post your comment

    In The News

    Unhappy consumers gather online at Complaintsboard.com and have already logged thousands of complaints
    If you see dozens of complaints about a certain company on ComplaintsBoard, walk away.
    One of the largest consumer sites online. Posting here your concerns means good exposure for your issues
    A consumer site aimed at exposing unethical companies and business practices
    ComplaintsBoard is a good source for product and company gripes from especially dissatisfied people
    You'll definitely get some directions on how customer service can best solve your problem