Uk International Lottery — Scam lottery winnings!
Fri, 31 Aug 2007 04:42:45 +0100 (BST)
From: "CLAIMS OFFICE UK LOTTERY" <[protected]@yahoo.co.uk> Add to Address Book
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Subject: CLAIMS RELEASE/ VERIFICATION FORM
To: "VARINDER GUPTA" <[protected]@yahoo.co.in>
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
Help Desk: +[protected]
The National Lottery
P O Box 1010
Liverpool, L70 1NL
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 125,000 website on the internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 074/05/ZY369 , and REFERENCE NUMBER is UK/94/20X2/68. 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 Â£500,000,00 (Five hundred thousand pounds sterling) in cash credited to file XYL/[protected]/04. Your winnings will been 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 re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service 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 FORM1.Full
8.Country Of Residence________________
With regards to this,please contact the courier department FRONTIER FORWARDING COURIER SERVICE with the informations provided below:
Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator) For Enquiries Please Call: Help desk :+[protected]
:+[protected] Fax: +[protected] Email: [protected]@yahoo.co.uk
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE 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.
Mr. Simon Owen.
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