British National Lottery Headquarters reviews and complaints
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Scam
I recived this today and I know it is just a scam
BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD, CROYDON, LONDON.CUSTOMER SERVICERef: UK/940X2/68
Dear Winner, We are pleased to inform you of the final announcement of theUK National Lottery Online Promo Programme held on the 30th of July 2009. Thedraw was done electronically with several email addresses provided to thisoffice by microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/940X2/68 and waspicked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753, 437 in cashcredited 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 thiscategoryB.
Your winnings will be issued to you as soon as our claims departmentverify your winning after you might have filled thepayment processing form below. Payment Processing Form for filing of claims.1.Name in full.2.Address in full.3.Age.4.Phone No.5.Occupation6.Winning Email Address Assigned Claims Agent: Mr. Garry BaldwinEmail;[protected]@live.comPhone; +[protected], +447031903483Congratulations once more from all our members of Staff.Yours SincerelyVikki Ellison (Online Promo Co-ordinator)
The complaint has been investigated and resolved to the customer’s satisfaction.
Fraud/Scam
If you recieve this please - its a total SCAM - I have spoke with the HABIB Bank of London they say delete and do not reply to these emails - they have been made aware.
EMAIL...
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28, TAN FIELD ROAD,
CROYDON, LONDON,
UNITED KINGDOM.
12-01-2009.
Tel: +[protected]
+[protected]
ATTN: (your name),
We write to notify you that our legal department has obtained and notarized your claim processing form, from the High Court of Justice and your Certificate of Award from the UK Gaming Control Board. It has been forwarded to the payment bank HABIB BANK of London for the transfer of your funds into your private bank account. For you to have your winnings wired into your personal bank account, the procedures involve in bank to bank transfer, I would like to make clear to you. The draft 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. This is to prevent corrupt officials of the Bank from tampering with your winnings and safeguarding the interest of our winners. However, you are expected to send them the minimum amount required of them to open an account for you in their bank so as to enable them make the transfer of you fund with them to your private bank account. The minimum amount required by Habib Bank of London is usually five hundred british pounds sterling (500GBP). The said amount is not a fee of any sort as it shall be included to your winnings when the transfer is beening made. Note that this amount has to be provided by you to the bank through any method deem fit. Attached to this mail is a copy of your Winning Certificate of award and a copy of the Certificate of Deposit from the bank.
However you are advised to contact the payment bank for the release of your winning prize from UK National Lottery. See below the contact information of the Foreign Transfer Manager of Habib Bank.
Mr. Mark Phil
Foreign Transfer Manager.
Tel: +[protected]
+[protected]
FAX: +[protected]
Email: foriegntransferdept.[protected]@live.co.uk
Finally we advice you give us updated as soon as the payment bank has transferred the funds into your account in order for us the Lottery Board to list your name on the winning list. Note however that all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy and deductions cannot be made from it. Do keep us updated in regards to your progress with them. Congratulation in advance.
Sincerely yours,
Mr. Henrick Robert.
Assigned Claims Agent.
©(your name).JPG
The complaint has been investigated and resolved to the customer’s satisfaction.
This is what I received through me email : tdurkac@sympatico.ca.
This I believe is a scam and I need you to verify it.
Thanking you in advance
Sincerely,
Anthony Durkac
The National Lottery,
35 Tottenham Court
Road London.
WD1 12T.
United Kingdom
PRIZE CLAIM PROCEDURE
Hello Tony Durkac,
Your data has been received. Due to Government Policy all legal procedures will be fully observed. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the British National Lottery. Your Fund of £1, 250, 000.00 and original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the UK government stating that the money was obtained legally through their National Lottery promotion.
You are to contact the lottery office Attorney, Mr. Paul Tapper, He will be the one to hand over your winnings to you with all the necessary documents . He has been the lottery office Attorney for over twelve years and his integrity has been held as one of the most reliable Attorneys in the United Kingdom.
You can contact him with the e-mail and details below :
The Law Offices of Chartland Chambers.
Tel: +[protected]
Email: barr_paul.tapper@informaticos.com
He will attend to you and get your verification process completed.
Once again congratulations.
Have a nice day as you contact Mr. Paul
Regards,
Mr. Kelvin Morris
Chief Claims Officer
UKNL Foundation.
Beware
Recently I've got the following email and I consider it to be copmlete scam! Here it is:
British National Lottery Headquarters:
Customer Service Department
28 Tanfield Road,
Croydon, London
Ref: BTL/491OXI/04
Batch: 12/25/0304
Attention
In line with the decision of the Board of Directors of the BIG LOTTERY FUND to give out
large sums for good cause, this is to inform you that your e-mail address, attached to
an electronic ticket number:[protected] with Serial number 5368/02 drew the lucky
numbers: [protected] which has subsequently won you a lottery in the 2nd category
of this lottery draws of the National Lottery.
In line with the foregoing, you have been approved to claim a total sum of 800, 000
(Eight Hundred Thousand Pound Sterling) in cash credited to file KTU/[protected]/03.
To file for your claim, contact our fiduciary agent and provide him with the
information below:
Name:
Address:
Age:
Sex:
Nationality:
Country of residence:
Telephone number:
Cell phone number:
Mr. Winston Webber
National Lottery Fiduciary Agent
Email Address : [protected]@km.ru
Phone Number : + [protected]
The complaint has been investigated and resolved to the customer’s satisfaction.
UK National Lottery On-line Sweepstakes International Program
I received an email: This has qualified you to claim the total cash prize Of £753, 437 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 B.
On receipt of the duly requested data, We will send you the contact information of the payment office so you can proceed with effecting the release of your claim
Assigned Claims Agent: Henrick Robert
Email;[protected]@hotmail.com
Phone; +[protected], +[protected]
Yours Sincerely
Sir Steven Smith
(Online Promo Co-ordinator)
NOTE: Reply all mails to: [protected]@hotmail.com
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Second Email: Your funds have 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. You can come over to the UK National Lottery Office here in the England and pick up your winnings in cash. Be informed that you will have to make yourself available within two weeks or your funds will be reused in upcoming draws. 2. We can have your prize money wired into your private bank account from our official participating bank to any account of your choice. 3. If all the above option is inconvenient for you, kindly get back to us so that we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service. NOTE: FOR OPTIONS 2 & 3 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. I await your prompt reply so that necessary steps can be taken to ensure the remittance of your winnings to you in due time. Once more congratulations from the U.K LOTTERY FAMILY. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned! Sincerely yours, Mr. Henrick Robert.
Assigned Claims Agent.©Copyright [protected] The UK National Lottery Inc.
Awards respected the recipient,
Accept my congratulations on the occasion of yours monetary вознаграждение.Camelot Group Limited are organizers (award Online UK National Lotto), which for many years. We had many previous winners from various the e-mail address. The group Camelot collects e-mail addresses of users which are online worldwide at any time and uses it for the draws. I yours am appointed the agent here, in Great Britain.
Your awards it was insured from the e-mail address and it will be transferred to you at a meeting of our requirements established by the law of obligations, checks, check and the satisfactory report. Your award for total amount of £800, 000.00 (eight hundred thousand the British pounds sterling also it will be processed at once to transfer of necessary requirements.
In your interests to avoid to mix numbers and names of any sort, we ask you to keep all details of yours an award strictly from the public notice while process of transfer of your prize it was complete. It is a part of our safety of the protocol on avoidance double arguing or unfair actions of participants / not - participating of this program.
Don't hesitate to address to me if you have any questions or doubts concerning your decision.
Translates the data to me in a format below:
1. Name and surname,
2. Country,
3 contact address,
4. Phone number,
5. Number of a fax,
7. Occupation (work)
8. Date of birth,
9. Floor (man's or female)
The note *** Be warned that Camelot Group Limited reserves the right to itself to cancel your decision if you unable to meet all established requirements for payment in the corresponding terms.
With the best regards,
Glenn Heart.
Phone: [protected]
Fax: [protected]
Great Britain
For Camelot Group Limited
Whether I would like at the nobility these people work for you in a staff?
Also it is necessary to do money transfer to the account?
michaelfusion@mail.ru I look forward to hearing from you
PLEASE SEND ME THE DETAIL E-MAIL ADDRESS OF THE ORIGINAL BRITISH NATIONAL LOTTERY. I WISH TO JOIN.
MY NAMES ARE; MR DORGU EBI EMMANUEL
MY E-MAIL ADDRESS; ermby@yahoo.com
COUNTRY; NIGERIA
STATE; BAYELSA STATE
AGE; 42 CIVIL SERVANT
I am writing you to clarify one question. Hope you can help me.
I am representative of Mr. Kanat Usenov. He asked me to help him to investigate in possibility of fraud.
The case is that Mr. Kanat Usenov received the letter from Mr. Glen Hart who present itself as agent of this Lottery. He wrote that Kanat Usenov was won the 800 000 pounds sterling prize.
He also sends the application form from Standard Bank to full-fill and to contact with Dwight Ferguson (LL.B)
+[protected]
Solicitor & Notary Public
1790 High St South London E6 3PA
United Kingdom.
I wrote him the letter in which I asked to provide conditions to get the winnings. He send the next below letter:
“For claims of Lottery Winnings, The British Government demands that each beneficiary provides a sworn affidavit of claim. Notarized with Stamp duty as proof that you are the actual beneficiary of the Fund for public records.
The below information about you are necessary to register for this document at the Her Majesty's Crown Court:
a. Your Full name(s)
b. Contact Address
c. Contact Telephone number (including mobile)
d. Occupation
The Legal Services i will be rendering to you will include but not limited to the following:
1. Notarization of all Legal Documents.
2. Registration of Legal Documents with Her Majesty's Crown Court.
3. Making original documents available to you by post (DHL) before your transfer is complete.
4. Complete guidance and Legal advice as required between you and the Bank.
For the above services, my service charge will be 1% of the total amount to be transferred to you which amount to.
I will require a 10% commitment fee (комиссионное вознаграждение) in the amount of 800 (Eight Hundred Pounds Sterling) from you to enable (запускать в работу) me begin work for you and the balance to be paid upon confirmation of your winning in your Bank account.
If you agree to the above terms, I will prepare a Power Of Attorney/Contractual Agreement and send to you for your signature.”
Hereby could you please be so kind to help us to avoid the possible fraud. Please could you answer about this term? Is it true? Because they ask to send 800 pounds for this services.
Please give us information about these persons. Are they working with you?
Thank you in advance for your soonest reply!
hello ..
I got this message yesterday.
this is a joke ?
BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD, CROYDON, LONDON.CUSTOMER SERVICERef: UK/940X2/68 Dear Winner, We are pleased to inform you of the final announcement of theUK National Lottery Online Promo Programme held on the 25th of March 2009. 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/940X2/68 and was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753, 437 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 B. Your winnings will be issued to you as soon as our claims department verify your winning after you might have filled thepayment processing form below. Payment Processing Form for filing of claims.1.Name in full.2.Address in full.3.Age.4.Phone No.5.Occupation6.Winning Email Address Assigned Claims Agent: Mr. Garry BaldwinEmail;garry4baldwin8@live.comPhone; +[protected], +447031903483Congratulations once more from all our members of Staff.Yours SincerelyCourtney M. DeJardin(Online Promo Co-ordinator)
I have been received online message from Jeff Bridges saying that I won an online lottery because my email address was chosen ramdomly. He sent me an attachment which is the certificaion of deposit from Natwest Bank, UK National Lottery Certificate, and a letter from UK Consulate.
Please inform me if this is true or just an E-mail SCAM!
Your response is highly appreciated!
Thank You.
Truly yours,
Geraldine Rosete
+[protected]
British Lottery/Frontier Courier Servic Complaints - Internet Scam
Review all British Lottery/Frontier Courier Servic complaints
British Lottery/Frontier Courier Servic
Posted: 2009-02-11 by The Figster
Internet Scam
Frontier Courier
Jersey City, New Jersey
United States
rfiggyfigs@yahoo.com
I have received several e-mails from THE FRAUDULENT FRONTIER COURIER SERVICE and I'm amazed at the extent that they go to. Their seriously poor writing skills should be the first real indicator that this is just another idiot who should have stayed in school rather than attempt to prey on good people. I've read some of the complaints and it's a shame that people actually fall victim to the idiot but for future reference check THE GRAMMER!
Fairies attention, are of the swindles! If this email arrives you, perceived quickly the police! not envoys your personal data, of the bancari data! they are truffatori, fairies much attention!
i was received a meassage that say you have won 950.000 dollar in the universal sms promo, your money is ready to be sent to you, for details contact ...
please respose to my comment is this right or just a fake.
i was received an email saying to me that my email address was chosen randomly from an exclusive list of
21, 000 e-mail addresses ofindividual and corporate bodies picked by an advanced automated random computer search from the internet, i have
therefore been approved to claim a total sum of 1, 000, 000 (One million pounds sterling).
he also requested to fill the form and send it to our payment department with the contact given below:
Contact Person: Owen Brown
Tell: +[protected]
Email: uknlclaimsdpt002@yahoo.co.uk
please respose to my comment and tell me is this mail is true or just a joke
Your urgent reply will be most welcome
no coment
Lottery scam
BRITISH NATIONAL LOTTERY HEADQUARTERS: 28 TAN FIELD ROAD, CROYDON, LONDON. CUSTOMER SERVICE Ref: UK/9420X2/68 Batch: 074/05/ZY369 We are pleased to inform you of the final announcement of the UK National Lottery mid year Online Promo Programme held on the 15TH of july 2007. We have been sending this notice to you but this is the last as we are about...
Read full review of British National Lottery and 41 commentsScam lottery winnings!
I have received an email from British national Lottery headquarters said that I am a winner of the lottery I want to know it is scam or true? The Irish National Online Lottery P O Box 1010 Dublin, 11 G Lower Dorset Street (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY36 We are pleased to inform you that your e-mail address has won the Irish...
Read full review of British National Lottery and 199 commentsGiving a Voice to Consumers
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I Was told that I had won $875, 000 on the British Monday lottery via my mobile phone number. The contact name was Mr. Kelly Freeman and his email was MLCLAIMS03@outlook.com.
Is this a scam or it is real?
Jim Hoy
HI I HAVE REACEIVED THIS MAIL PLEASE LET ME KNOW ABOUT THIS LOTTERY THAT IS TRUE OR JUST A SCAM . THAT I HAVE WON SOME POUNDS. FROM BNLH... PLEASE LET ME KNOW AS FAST. MY EMAIL IS . shethpiyush@hotmai.com..
CONTACT SCAM INVESTIGATION DEPARTMENT E-MAIL:cybercrimebureaudept@gmail.com
I recieved the same email from the same names as you mentioned but the only difference is it was from Mali in Africa and l am wondering why the My Zamana offices are in Mali. The letters have no company logo, just a simple letter.I now see this was scam and thank you for bringing this to our attention.
I have received an email that seem to be a unbeliable. I would like someone to check on that.
Here is the email
Garry baldwin (Garry4baldwin08@live.com)
Sent: monday, october 13, 2008 9:27:42 am
Reply - to: garry4baldwin113@live.com
To: j_bako@hotmail.com
British national lottery headquarters:
28 tan field road,
Croydon, london,
United - kingdom.
[protected]
Tel: [protected]
[protected]
Attn: juliana bako,
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 (J_bako@hotmail.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 explaination 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 trasfer 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 incharge of all delivery of parcel for winniners 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,
Mr. Garry baldwin
© copyright [protected] the u. K. National lottery inc
HI I HAVE REACEIVED THIS MAIL on 14/10/2010 at 9:25 pm PLEASE LET ME KNOW ABOUT THIS LOTTERY THAT IS TRUE OR JUST A SCAM . THAT I HAVE WON SOME POUNDS. FROM BNLH... PLEASE LET ME KNOW AS FAST. MY EMAIL IS . alterkawim@yahoo.com
MICROSOFT NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 The Marina Offices, St Peters Yacht Basin
(Customer Services)
================================
Winning Parameters
TICKET NO: [protected]
REF NO: ML/568778M1/95
BATCH NO: 045/874/ML10
================================
Congratulations to You.
This is the office of Dr. Terry Cole (Esq) your claims officer and I am in receipt of your recent email regarding the claim of your £450, 000.00 Great Britain Pound Sterling's in the concluded Microsoft Lottery Draw. Your application for claim of winning prize is under process and full settlement will be made upon certification of your details.
All winners for the online version were selected randomly by the Microsoft Electronics Balloting System without the winner applying from World Wide Web sites through computer draw system. Microsoft collects all the E MAIL ID of the people that subscribes to yahoomail, msn, hotmail, aol, & others. 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 winnings.
In the light of the above mentioned, you are to contact the Agency that will be handling the transfer of your winning to you with the contact information’s below:
CONTACT PARCELDROP COURIER SERVICES:
Courier Name: ParcelDrop Courier Services.
Contact Person: Dr. Paul Grant
Telephone :+[protected]
Fax:+[protected]
E-mail: parceldropcourierdeptt@london.com
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:
1. FULL NAMES OF BENEFICIARY: ...
2. RESIDENTIAL ADDRESS: ...
3. TELEPHONE:...
4. RAFFLE DRAW WINNING E-MAIL: ... ...
5.REFERENCE NUMBER: ...
6.BATCH NUMBER: ...
7. AMOUNT WON: ...
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Congratulations!
Sincerely,
Regard,
Dr. Terry Cole (ESQ)
Fiduciary Agent for Microsoft Lottery
Sweepstakes International Program.
i have receiced same wording and same amount mail received it is 100 furad
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
7/30/2009
Fax:+[protected]
Tel: +[protected]
Attention: Hala Mahmoud Abdel Rahman
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]
Email: foreigntransfersdept@nwestministeroffshores.com
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
Plz inform me if ti true, because Mr. ashley call me to today to deposit 600 pound.
thanks a lot
Hala abdelRahman
email:hala_hanoun@hotmail.com
Hello, God bless you.
I have received an email that seem to be a unbeliable. but I have read that more people received uno same than me.
¿what did you do? help me. I am a poor people.
can I believe it.
sincerely CHMA.
from Guatemala, Central America (Oficial languaje: Spanish)
de Dale Clayton ocultar detalles 01-abr (hace 2 días)
fecha 01-abr-2009 10:03
asunto You Have Won! Contact Garry Stones(garrystones01@live.com)
enviado por cn.edu
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/9420X2/68
Dear Selected Winner,
We are pleased to inform you of the final announcement of the
UK National Lottery Online Promo Programme held on the 28TH of March 2009.
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 £753, 437(Seven
Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven 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 B.
Your winnings will be issued to you as soon as our claims
department verify your winning after you might have filled the payment
processing form below.
Payment Processing Form for filing of claims.
Name:
Age:
Occupation:
Address/Country:
Phone No.:
Mobile No.:
Winning Email Address:
This will enable us process your payment processing form. You are advised to contact
our claims department via these details:
Assigned Claims Agent: Garry Stones.
Email;garrystones01@live.com
Phone; +[protected], +[protected].
Quote Your Reference Number as UK/9420X2/68 when
you are filing your claims.
Yours Faithfully,
Dale Clayton
Online Co-ordinator
NB: All mail Most be sent to (garrystones01@live.com)
de Garry Stones ocultar detalles 02-abr (hace 23 horas)
para jesuseslarocaaguilashormigas@gmail.com
fecha 02-abr-2009 9:34
asunto CONGRATULATIONS
enviado por gmail.com
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD, CROYDON LONDON,
UNITED-KINGDOM.
02-04-2009
Tel: +[protected]
+[protected]
ATTN: Carlos Hugo Morente Acetún,
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 (jesuseslarocaaguilashormigas@gmail.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 incharge 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,
Mr. Garry Stones.
© Copyright [protected] The U.K. National Lottery Inc
I too have just opened my mail and found this mail... How do these people get away with it and what is best to do about it?
Regards
Maxine x
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/940X2/68
Dear Selected Winner,
This is to inform you that you have been selected for a cash Prize of
£753, 437.00 in
cash from the British National Lottery New Year Bonanza Draw held on the
7TH DECEMBER, 2008 in United Kingdom.
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/940X2/68 and was
picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of £753, 437 (Seven
Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven 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 B.
Your winnings will be issued to you as soon as our claims department verify
your winning after you might have
filled the payment processing form below.
Payment Processing Form for filing of claims.
1.Name in full.
2.Address in full.
3.Age.
4.Phone No.
5.Occupation
6.Winning Email Address
This will enable us process your payment processing form. You are advised
to contact
our claims department via these details:
ASSIGNED CLAIMS AGENT:
Dr.Reagan Kegan
EMAIL:reagandr2kegan@live.co.uk
Tel: +[protected]
Quote Your Reference Number as UK/940X2/68 when
you are filing your claims.
Yours Faithfully,
Sir. Steven Smith
Online Co-ordinator