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8:26 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

UK National Lottery LOTTERY

Mr Jim ANDRESON Iam sening this email that may be a scam my wife subsequently won 500. 000.00GBP from being selected registered member of internet email promotion General manager bank natwest bank plc mr ac martinez contact me tell me to send fun for affidavit transfer slip lawyer fee for theBritish High Court 750GBP Then email to send 1, 700GBP Isend it then he call back and tell me British Inland Revenue Commission stop it because they need fund for tax 7, 500GBP Verona Elaine Tuzo can you please Investigate he calling me every day for the revenue tax i would like to know if this is true Thank you.

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M
Motilal Samal
,
Jun 03, 2016 8:05 am EDT

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:[protected]

Dear Winner,

Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address (malay_sml@yahoo.com) was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 065/088/XY24 , and REFERENCE NUMBER is UK/839030X2/14. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of ?552,000,00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes.

The NATIONAL LOTTERY have finally conducted its E-games lottery for 2007, our aim was developed and designed to satisfy the cravings of the ever growing number of participants in our various E-games lottery programs. This is a promotional draw that officially launches the Lotto-Wheel E-games 2007, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.

I want you to understand that your winning fund of 552,000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:

Send Your details to the following contact below:

******************************************************************************
Company Name:FRONTIER FORWARDING SERVICES L.T.D
Dispatch Agents:You can call Mr. Gary Smith Jnr.
And Mr Williams Diver
For Enquiries Please Call;

(Tel: +[protected]
( Tel: +[protected]
Fax: +[protected]
Email: frontier_deliverydept02@yahoo.co.uk
*****************************************************************************

They are responsible for sending your funds to you, after you most have taken care of the required mordalities which will be handled by you. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

The documents to be sent are;

1. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE / CASH AMOUNT FOR THE VALUE OF 552,00.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);

As soon as you establish contact with them please notify me at once.
We look forward to receipt of your information.
Congratulations once again on your winning.

You are requested to send a copy of your information to the above mentioned firm of your choice to enable the proper verification of your winning details Below:

CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Number______________________
12.Reference Number___________________
13.Batch Number______________________

Also I want to use this medium to inform you that you will have to keep your winning very personal to avoid double claim by internet violator. I hope this is clear if there be any further question you wish to ask do not hesitate to let me know about it. Once again congratulations on your victory.

Thank you for your understanding

Regards
Barrister Louis Cox Esq.

Copyright [protected] The UK National Lottery Inc.
All rights reserved. Terms

D
D
Dr.Shreenivas A. Desai
,
Jun 03, 2016 8:05 am EDT

100 percent fake and I lodged the complaint against such misuse.

ComplaintsBoard
G
12:00 am EDT

UK National Lottery Is this real or not?

I get emails like this almost every day...

NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

THE UK NATIONAL LOTTERY PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual

final draws held on the (4th july,2007) by UK NATIONAL LOTTERY
inconjunction with the British American Tobacco Worldwide
Promotion,your email was among the 20 Lucky winners who won
£1,000,000.00pounds each on the
UK NATIONAL LOTTERY

However the results were released on the (9th of September,2007) and
youremail was attached to ticket number (7PWYZ2007) and ballot
numbe(BT:[protected]/20 The online draws was conducted by a random
selection of email addresses from an exclusive list of 29,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet. However, no tickets
were sold but all email addresses were assigned to different ticket
numbers for representation and privacy.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.This

In other to claim your £1,000,000.00pounds prize winning, However,you
will have to fill the form below and send it to the Promotion manager
of THE UK NATIONAL LOTTERY for verification.
NAME:...
AGE:...
SEX:...
ADDRESS:...
EMAIL:...
PHONE:...
OCCUPATION:...
COMPANY:...
COUNTRY:...
AMOUNT WON...
PREFERRED METHOD OF PAYMENT ...

Please you are adviced to complete the form and send it immediately to
our Promotion manager through email for prompt collection of your fund

(CONTACT PROMOTION MANAGER)

Name: Dr, Walter John

E mail : [protected]@yahoo.co.uk

Phone +[protected]

Accept my hearty congratulations once again!

Yours faithfully,
Mrs Elizabeth Martins
Management

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Angela M. Holloway
,
Oct 25, 2007 12:00 am EDT

I was not told you must pay for terrorist clearance which an attorney has to do. Then after that you must pay the country their fees who give clearance of not being a terrorist.

With so much discreeness in the Uk. Please tell me if there is such an organization call Interpol.

They are suppose to scrutunize such Lotteries.

I await on your reply.

D
D
Dr.Shreenivas A. Desai
,
Oct 30, 2007 5:02 am EDT

I too received the same fake letters, but I complained to the highest authority in India.

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
===================
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

ATTN: WINNER,

Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 website on the internet of which your email address was attached to a ticket number"[protected]''. WITH BATCH/REFERENCE NUMBER UNLP/24-FB-4234243/007UK UK. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £1,000,000.00 (One Million pounds sterling) in cash. Your winnings will be documented for record purposes. we do believe that your winings will be put into good use.

On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:

(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) A tax clearance from your local tax office
(d) An Affidavit of age Declaration
(e) A Printed copy of your Verification form (you may be asked to fill it as done before)

In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.

NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be AWARDED to the OPHANAGE HOME as support.To prevent this from happening, you can contact : MR. BARRY WILLIAMS , Of FRONTIER FORWARDING SERVICES affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, FRONTIER FORWARDING SERVICES will help you to facilitate your claims and Forward your winnings to you before the next lottery draw.

However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from now with your complete datas.

You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:.

CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Batch Number______________________

With regards to this,please contact the courier department FRONTIER FORWARDING SERVICES with the informations provided below:
*********************************************

Company Name:FRONTIER FORWARDING SERVICES
Contact Mr.Barry Willaims (Head Of Operator)
For Enquiries Please Call:
Help desk :+[protected]
:+[protected]

Email: frontierforwardingc.c_barrydept@yahoo.co.uk

*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING SERVICES AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.

Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalise the final process.

Endeavour to get back to me with every information concerning your dealings with the courier company.

Regards
Mr. Gray Anderson.

Copyright © [protected] Of The UK National Lottery Inc.
All rights reserved. Terms

J
J
JOHN JENKINS
,
Sep 19, 2007 1:16 pm EDT

UK STAKE NATIONAL LOTTERY
WHAT A CROCK, YOU BLOAK ###S.
COMPLIMENTS FROM , N.Y. USA

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