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3:07 pm EST
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The British National Lottery - fruad

one mesage recive from [email protected]

Tue, January 18, 2011 12:52:22 PMBritish National Lottery BC-49 (Do Contact The Royal Bank of Scotland Plc For Payment)‏‏
From: BRITISH LOTTERY CLAIMS AGENT View Contact
To: [email protected]

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

The British National Lottery
Accounts Department.
The Old Bank 17/21 Cannon Lane Gibraltar, Gibraltar WA3 7PQ.
WINNING PARAMETERS
Batch No: 642376/CA/2010

Attn: MOHAMMAD B ACHAL SOOMRO,

TICKET No: 56475600545188

According to the notification that you received. I am pleased to announce that our successful first quarter of Fiscal Year 2011 will result in a record-breaking first quarter transfer the amount of £1, 000, 000.00 (British Pounds).

You should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 10 jackpot winners websites on the internet. Each email address was attached to a file REF NO.REF:UKL/09-A0802742010 Your email address( [email protected] ) was selected along with others as winners.

The process for claiming your winning has been made very simple so that by the end of two weeks at most, you are assured of having received your cash prize of 1, 000, 000.00 Pounds. However, Royal Bank of Scotland Plc are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature. When the documents are couriered to you, you would sign them and return them to the Bank, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Royal Bank of Scotland Plc instructions so the document can get to your present address on time.

You are to contact the Delivery officer of the Payment Parastatal with the following information below:

Contact Person: Mr. David Denham
Telephone: +44 704 571 1925
Fax Number: +44 707 505 5746

E-mail: [email protected]

Note: The Royal Bank of Scotland Plc Open 5 days 8am-4pm

You are required to give The Royal Bank of Scotland Plc your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Royal Bank of Scotland Plc or used by any other third party.

Do ensure to inform me of your further correspondence with the bank in order for me to advice you on further actions to take in ensuring that your winnings is successfully collected by you.

Note:Make sure you file your claims properly to the bank officer, winning prize, ticket number.At the time of payment of winning prize.

Sincerely,
Mr. Gore William
for BRITISH NATIONAL LOTTERY CLAIMS AGENT.

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A
9:05 am EDT
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The British National Lottery - email received

I Have Recevied Two Similar Emails Which Are As Follows,
Ref. No.BNL76522/202
Batch No. BNL12/922/10
Winning No. 3, 12, 30, 8, 42, 10, Bonus 6
Date. 10th september 2010
one mail received 16 th september 2010
Dr, Raymond Burt
[email protected]
next one received 19th september 2010
Dr, Nelsen Robert
Processing Manager
Tel; 447024086602
It Will be fraud, or may not be. how can i trust this mail

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Update by anura
Dec 20, 2010 1:14 pm EST

my dear evrybody, now i know every thin but i am too leat. you all are don't trust this scam. i lost big money in this case. i trust this case and united [email protected] came to help me and they are teken big mony from me.after i surch this case and now i know evry thin but too leat.i cant do enythin now. i have a lost 8000$. i am a very poar man.i am working in korea and do hard work to ern this money. it is a my around 7 years family expences. he was taken it esy from me.(special investigating officer- rasim mohamed)
dear all friends don't trust any person they wan't to money not help to us.

5 comments
T
Jan 26, 2009 12:09 pm EST

I was told this is a lottery scam and if it is, I'm tired of receiving them. I'm also afraid that they might be sending viruses along with these fraudulent notifications.
The full address is: The British National Lottery
P.O.Box 1010
3b Olympic Way, Sefton Business Park
Aintree, Liverpool, L30 1Rd

F
Mar 23, 2012 8:54 am EDT
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I agree with Frankthetank198711201
Dr.Allahn Smith its just fraud.

F
Dec 20, 2010 1:32 pm EST

@ Dr. Allan Smith. I would like your to retract your enty, as you sir are a/the scammer. I can confirm without any doubt that the UK national lottery company would not use with @gmail.com or @london.com as thier email addresses. You are a scammer and a fraud. (PS, what is your doctorate in?) DO not fall for this, always check the email address you are responding to, if the company who has emailled you is using a 'free to set up' email address (such as @ gmail or @london) then it is a scam/fraud. You cannot win anything if you have not entered, if you have not brought a ticket then you cannot win.

M
Dec 15, 2010 5:51 pm EST

Have you ever won the Megamillions lotto without purchasing a ticket? No

You cannot win a Lottery or sweepstakes without the prior purchase of a ticket. It is a scam of course

D
Oct 19, 2010 9:49 am EDT
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Good day, some of these lottery are real i know this because i am a winner of this particular lottery you complained about, i have claimed my

winnings but you should note that i was instructed to contact their payment bank in London(London International Bank) i only paid a few charges

and my winnings was transfered to me, i do advice you that you contact them but before this you should first of all send an email to

([email protected]) in order to confirm if you were actually selected as one of the original winners, i hope this helps you,

Dr.Allan Smith

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M
3:46 pm EDT
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The complaint has been investigated and resolved to the customer’s satisfaction.

The British National Lottery - Claims to have won on lottery

The British National Lottery
P O Box 10103b Liverpool,
L30 1RD United Kingdom
Ref: UK/9420X/05
Batch: 074/05/ZY369

FINAL NOTIFICATION

We wish to congratulate and inform you on
the selection of your cash prize
£1, 000, 000.00 (British Pounds) in the
British National Lottery Online Promotion
Program held on the 5th October 2009. The
selection of your e-mail address process was
carried out through random selection in Our
computerized email selection system (ESS)
from a database of over 250, 000 email
addresses drawn from which you were
selected. And your e-mail address attached
to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky
numbers: 05, 06, 17, 20, 28, 42 (Bonus
33), which subsequently won you the Lottery
inthe 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a
total sum of £ 1, 000, 000.00 (One Million
Pounds) in cash credited to file KTU/
9023118308/03.This is from a total cash
prize of £ 4, 000, 000.00 (Four Million
Pounds), shared among the (4)lucky winners
in this category i.e. Match 6 plus
bonus.Please contact your fiduciary Agent
Mr. Greg Peterson immediately with the feed
Verification/Fund Release Form Below:

Verification/Fund Release

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Name : Mr. Greg Peterson
Telephone: +44 704-571-0545
Email: [email protected]

Regards,
Mrs. May Ross.
Chief Co-ordinator

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M
7:12 am EDT
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The British National Lottery - This is scam, beware!

The British National Lottery
P O Box 10103b Liverpool,
L30 1RD United Kingdom

Ref: UK/9420X/05
Batch: 074/05/ZY369

FINAL NOTIFICATION

We wish to congratulate and inform you on
the selection of your cash prize
£1, 000, 000.00 (British Pounds) in the
British National Lottery Online Promotion
Program held on the 10th September 2009. The
selection of your e-mail address process was
carried out through random selection in Our
computerized email selection system (ESS)
from a database of over 250, 000 email
addresses drawn from which you were
selected. And your e-mail address attached
to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky
numbers: 05, 06, 17, 20, 28, 42 (Bonus 33),
which subsequently won you the
Lottery in the 1st category i.e match 5 plus
bonus.

You have therefore been approved to claim a
total sum of £ 1, 000, 000.00 (One Million
Pounds) in cash credited to file KTU/
9023118308/03.This is from a total cash
prize of £ 4, 000, 000.00 (Four Million
Pounds), shared among the (4)lucky winners
in this category i.e. Match 6 plus bonus.
Please contact your fiduciary Agent Mr. Roy
Phil immediately with the feed Verification/
Fund Release Form Below:

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Name: Mr. Roy Phil
Telephone: +44 703 199 3596
Email address: [email protected]

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G
2:56 am EST
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The complaint has been investigated and resolved to the customer’s satisfaction.

The British National Lottery - LOTTERY

sir,

I had recvice email from THE BRITISH NATIONAL LOTTERY they are telling to me For claims of =A31, 200, 000.00 pounds won by you in our UK ELECTRONICS SEA= SONAL AWARD 2009. get back to this office via E-mail: richard.carpenter29=
@btinternet.com. please check whether any win is there in my name girisha bc, [email protected]

THE BRITISH NATIONAL LOTTERY
INTERNATIONAL GRANTS ALLOCATION UNIT(IGAU)
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
(Customer Services)

CONGRATULATIONS Winner! This is to inform you that you have been cleared a winner of the British National Lottery. we are glad to inform you that we have forwarded your Original winning Certificate and your Certified bank cheque to the courier company who will be delivering your winning prize safely to you in your country.

As you already know your email address was randomly selected along with others from websites on the internet. Each email address was attached to a ticket number. Your email address was selected along with four others as winners.

A certificate of prize claims and some vital documents will be sent along side your winnings cheque.

The documents to be sent are;

1.WINNING CERTIFICATE FROM THE BRITISH NATIONAL LOTTERY.
2. WINNERS CHEQUE FOR THE VALUE OF ONE MILLION TWO HUNDRED THOUSAND POUNDS STERLING.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES (A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).

Contact Parcel Flight Courier Delivery Department with the contact information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your verification form down to the security company so as to authenticate your winnings.

Below is the name of the security agent you are to forward your claims requirement form to, via email:
***************************************************************
Courier Name: Parcel Flight Courier Ltd.
Company Address: 48 Higher Green Lane Astley Manchester
M29 7HG United Kingdom.
Contact Person: Mr. Morgan Dawnson
Tel: +44-7024-0357-74
Tel: +44-7024-0849-56
Fax: +44- 707-570-0209
Email: [email protected]
Email: [email protected]
***************************************************************

Prize safely to you for immediate claim.

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.

YOUR ORDER NUMBER: TAT231282UK

Note: you are to provide the courier firm with the underlisted information's to enable them deliver the parcel to your address.:

1.Name:
2.Sex:
3.Age:
4.Marital Status:
5.Contact Address:
6.City/State:
7.Country Of Residence:
8.Nationality:
9.Telephone Number:
10.Occupation:
11.Your Order Number:

Also: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter, also do keep me updated with your communications with the courier company.

Have it in mind that your won prize cannot be deducted; this is because the total amount has been insured to the real value. This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

This is to protect winners and to avoid misappropriation of funds. It is imperative that you add your IDENTIFICATION NUMBERS {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

Furthermore, as soon as you receive your cheque from the courier company, you are to proceed to your bank in your country so that the full value of your cheque will be paid to you.

This means that your winning cheque is a certified cheque and as such can be cashed across the counter of any bank in your country.

Regards,
Mr. Richard Carpenter
+44-7035-9129-03
FIDUCIARY AGENT.

yours faithfully,
girisha

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5 comments
U
Oct 10, 2009 8:08 am EDT

Sir I have received a mail a while ago from the british national lottery.. I would like to ask if this is right or wrong. Because i have a feeling that these are scammers. and please check this e-mail adress...

The British National Lottery
P O Box 10103b Liverpool,
L30 1RD United Kingdom
Ref: UK/9420X/05
Batch: 074/05/ZY369

FINAL NOTIFICATION

We wish to congratulate and inform you on
the selection of your cash prize
£1, 000, 000.00 (British Pounds) in the
British National Lottery Online Promotion
Program held on the 7th October 2009. The
selection of your e-mail address process was
carried out through random selection in Our
computerized email selection system (ESS)
from a database of over 250, 000 email
addresses drawn from which you were
selected. And your e-mail address attached
to ticket number: [protected] 188 with
Serial number 5368/02 drew the lucky
numbers: 05, 06, 17, 20, 28, 42 (Bonus
33), which subsequently won you the Lottery
in the 1st category i.e match 5 plus
bonus.You have therefore been approved to
claim a total sum of £ 1, 000, 000.00 (One
Million Pounds) in cash credited to file
KTU/[protected]/03.This is from a total cash
prize of £ 4, 000, 000.00 (Four Million
Pounds), shared among the (4)lucky winners
in this category i.e. Match 6 plus
bonus.Please contact your fiduciary Agent
Mr.Mark Foster immediately with the feed
Verification/Fund Release Form Below:

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Name:Mr.Mark Foster
Telephone:+[protected]
Email ADRESS:[email protected]

Thank you. And please email it to me as fast as you could. Please sir i need a reply.
email me at [email protected]

again thank you.

T
Sep 11, 2010 5:46 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

i also got the ssame e-mail, i just wanted to know that is this thing is true or not?
please someone tell me a.s.a.p

Y
Apr 17, 2010 2:02 pm EDT

Two days i got this mail from British National Lottery that my E-mail was one of the winning E-mail.I am just asking if some one knows the truth of this.Yes, it might be true but what can i say...everything is neutral.Is either i win...or...I Loose...

G
Oct 24, 2009 5:20 am EDT

[email protected]

[email protected]

[email protected]

[email protected]

Fake addresses from the same fake lottery. Take care and ### them off.

S
Jan 22, 2009 1:20 am EST

Dear all,
Recently I have received email from BRITISH NATIONAL LOTTERY. It was said same as in girisha's comment. Could you check for me whether [email protected] email address was selected, please?
if it is true, what shall I do?

Sincerely
Saagii

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T
1:17 am EDT

The British National Lottery - fake?

I have received a winning notification from so called british national lottery which is as follow:

THE BRITISH NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

We are pleased to notify you the draw (1115#) of the UK NATIONAL
LOTTERY, Online Sweepstakes International Lottery Program held on 10th
August, 2008.Participants were selected through a computer ballot system
drawn from apool of over 25, 000 names of distinguished professionals
drawn from
Europe, America, Asia, Australia, New Zealand, Middle-East, parts of
Africa, as part of our international promotions programme conducted
annually to encourage prospective overseas entries. The result of our
computer draw (1115#) selected your name and email address attached to
e-ticket number: 56475600545 188 with Serial number 5368/02 drew the
lucky
numbers: 31, 17, 8, 28, 55, 41(54 Bonus Ball), which subsequently won you the
lottery in the 2nd category i.e. match 5 plus bonus.You have therefore
been approved to claim a total sum of £1, 000, 000(One Million Pounds
Sterling) in cash
credited to fileKTU/9023118308/03. This is from a total cash prize of
£6, 000, 000 shared
amongs the first Six (6)lucky winners in this category i.e.Match 5 plus
bonus. In view of this,
your £1, 000, 000(One Million Pounds Sterling) would be released to you
by
any of our payment offices in London.Please be informed that claims not
processed within thestipulated period may be forfeited to the pool
without further notice.
Our United Kingdomagent will immediately commence the process to
facilitate the release of
your funds as soon as you contact him. You may wish to establish
contact
via e-mail with the particulars presentedbelow stating the reference
numbers to thisletter between the hours of 8.00am - 7.30pm on Monday
through Friday.In
line withthis notice you should know that Your prize award has been
insured in your name and is ready for claims. PLEASE CONTACT OUR
FIDUCIARY
AGENT FOR VALIDATION.**************************************************
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Dr Mike paulson
Email : [email protected]
Tel No : +44-702-4058-481
***************************************************
FILL OUT THE FORM AND SEND IT TO THE FIDUCIARY AGENT FOR VALIDATION..
Name Of Winner:__________ Age:_________ Sex__________Home
Address_______
Occupation::__________ Tel No:__________ Fax No:____________
City:_____________ State:_____________ Country:__________
Zip Code:____________

Endeavour to email him your full names, winning numbers, email
address, telephone and fax numbers immediately.In other to commence on
the
process of your winning claim. Our winners areassured of the utmost
standards of confidentiality, and press anonymity
until the end of proceedings, and beyond where they so desire.Be further
advised to maintain the strictest level of confidentialityuntil the end
of proceedings to circumvent problems associated with
fraudulent claims.This is part of our precautionary measure to avoid
double claiming andunwarranted abuse of this program.
CONGRATULATIONS!
At your disposal,
Very Truly Yours,
Notification Officer,
Marylin Moore
Please let me know if this is a true e mail and a relaible offer

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