Uk National Lottery / International Courier ServicesSuspected online scam

O
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Verified customer

I suspect something that looks like a kind of Online Scam... I received mails indicating that i am a winner in an online lottery held sometime in September. I would sincerely appreciate if it is duly treated. I also anticipate being mailed proceeds from investigations. Thanks ahead. Below is a paste of the mails:

(A) FROM THE UK NATIONAL LOTTERY
via "British National Lottery" <[protected]@adelphia.net> Mon, 1 Oct 2007 18:34:53 -0700

Dear Winner,
You are a winner of the UK National lottery online program that was
held on the 30th of September 2007. You have been approved to claim a
lump sum of £550,000.00 (Five Hundred and fifty Thousand Great British
Pounds ) in cash credited to file KTU/[protected]/03.

Contact our claims agent by email.

Mr. Walter Brown
Claims Department
The UKNL Foundation
Email:[protected]@yahoo.co.uk

Provide her with the following information to claim your prize

Full Name: Residence address: Phone Number: Country: Sex: Age: Occupation:

Congratulations On behalf of all members of the Lottery foundation.
Yours Truly,
Sir. walterbrown.
Co-ordinator

(B) MY REPLY AFTER THE ABOVE MAIL via [protected]@yahoo.com Tue, 2 Oct 2007 01:33:56 -0700 (PDT)
Dear Mr Walter,
Good morning today. Using the opportunity to wish you a beautiful day too.
I have an issue that causes me to bother and that is in relation to a mail i received this morning with a UK National Lottery Winner header. It also states an amount credited to a file detail with a set of alphanumerical that resembles an account number value.

I sincerely would be very grateful if i can be well detailed as regards this as the mail requests me to mail you being the Claims Agent.

Till i read from you, do have a splendid week.

Respectfully,
Osibeluwo John-Praise O.

(A1) REPLY TO MY ABOVE REPLY(B)
via "SIR WALTER BROWN" <[protected]@yahoo.co.uk> Tue, 2 Oct 2007 12:24:29 +0100 (BST)
The National Lottery logo
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.

Customer Service/Claims Department

Ref: :UK/NDU/[protected]/03
Batch: 074/05/ZY369

ATTN: Osibeluwo John-Praise O,

I want to inform you that your verification details have been received and have been processed. I must say that you should count 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 1,000,000 unions, associations and corporate bodies that are listed online and each email address was attatched to a ticket number. Your email address attatched to Serial number 5368/02 was selected which automatically makes you one of our lucky winners.

Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque, original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a UK Lottery Branded T-shirt, a UK Lottery Branded Baseball cap and security Documents via a secured and efficient courier service.

We have also contacted our affiliate Courier Company International Courier Systems{ICS} and have directed them to pick up your winning parcel from the National Head Quaters.

Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure the actual winning prize get to Winners, the Courier charges cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money.

Hence you will be responsible for all costs incurred in mailing your winning parcel to you.

Please forward your Name and Ticket number to The Client Services Manager, International Courier Systems{ICS}and he will get to you as soon as your winning parcel is ready for delivery.

Mr. James B Williams
Client Services Manager.
International Courier Systems{ICS}
Email:[protected]@yahoo.co.uk
For More Info Call: +447 [protected]
+447 [protected]

Congratulations once again,

Sir Walter Brown
Claims Department
The UKNL Foundation

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 !!!

© Copyright [protected] The U.K. National Lottery Inc.
You must be 16 or over to play or claim a prize

(B1) MY REPLY TO (A1) ABOVE via [protected]@yahoo.com Tue, 2 Oct 2007 08:03:24 -0700 (PDT)
Dear Sir Walter,
I got your mail and as much happy and extremely lucky as i would have loved to feel, i am almost getting a little confused save to say lost in the middle of my luck.

I had reasons to revisit the first mail i received and observed that i probably missed out giving you some very vital details.

I tender them as follows:
Full Name: Osibeluwo John-Praise Oladiipo

Residence Address: 1B JD Gomwalk Way, Jos, Plateau State, Nigeria,
W. Africa.

Phone number: +[protected]

Country: Nigeria

Sex: Male

Age: 27

Occupation: Fresh Graduate.

Please if i could make further enquiries, with respect to the last mail you sent me which i am supposed to use as reference to mailing The ICS, i would love to find out which of the numbers represents my Ticket Number( The Ref, The Batch or the file number detail that the cash was credited to). I addition to your next reply, i would love to know if it might be necessary to inform The ICS Courier Service which Courier Service(s) that i think operates as standard in my country or do i leave it to their prudent experience and judgement?

I appreciate your patience and as well anticipate your favourable reply. Once again, Thanks!

Respectfully,
Osibeluwo John-Praise O.

(A2) REPLY TO (B1) ABOVE via "SIR WALTER BROWN" <[protected]@yahoo.co.uk>
Tue, 2 Oct 2007 17:33:59 +0100 (BST)
ATTN: Osibeluwo John-Praise O.

Thanks for your swift response to our mail, sequel to your mail this is to inform you that you are to send the ref numb,batch numb.and the file number to the courier company for verification.

Note that your winning parcel is set for delivery to your country NIGERIA so you are to act fast in contacting them.with your winning informations.

Regards
Sir Walter Brown

(B2) REPLY TO (A2) ABOVE via "john-praise o." <[protected]@yahoo.com>
Tue, 2 Oct 2007 09:52:27 -0700 (PDT)

Dear Sir Walter,
I just got your reply and i'm well appreciative of it. Thanks.

I shall do well to mail the courier service The ref, Batch and File data.

I honestly do hope to be indeed lucky. At least i would have by such no excuse not to further my academic pursuits.

I kindly ask you to accept my detailing you with my progress so far especially since you have being in some way become connected to both my luck and success.

Thanks Ahead.

Respectfully,
Osibeluwo John-Praise

(B3) MAIL I SENT TO THE International Courier Servicces(ICS) Client Manager
via "john-praise o." <[protected]@yahoo.com>Tue, 2 Oct 2007 10:13:40 -0700 (PDT)

Dear Mr James Williams,
I have been in contact with the person of Sir Walter Brown. I recieved mails from him regarding my being a winner in The UK National Lottery.

He requests that i send to you (The Client Service Manager, International Courier Systems) the following details of my data for verification.

Full Name: Osibeluwo John-Praise Oladiipo

Ref Number: UK/NDU/[protected]/03

Batch Number: 074/05/ZY369

File Number: KTU/[protected]/03

I would appreciate answering any form(s) of question(s) as regards anything relating to any other inquiries needed.

Hoping to read soonest from you. Do have a splendid night and a lovely week ahead.

Respectfully,
Osibeluwo John-Praise O.


(A3) REPLY RESULTING FROM (B3) MAIL ABOVE
via "ics courier" <[protected]@yahoo.co.uk> Tue, 2 Oct 2007 19:39:21 +0100 (BST)
International Courier Systems{ICS}
Customer/Delivery Services Department
ICS Parcel Office locations (England)
London NW (linked to ICS Park Royal Terminal)
ICS UK Ltd. 5 Bashley Road 0 Park Royal
London NW10 6SD
tel +[protected]
tel +[protected]

Email: [protected]@yahoo.co.uk

ATTN : Osibeluwo John-Praise Oladiipo,

Welcome to International Courier Systems(ICS). We are a private courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

Your package containing your cheque, original copy of your certificate and security documents alongside your consolation prizes have been picked up from the UK National Lottery Foundation head office and is ready for despatch.

Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. When This is done you will be issued a tracking number with which you will be able to monitor your package online.

Contact Name:

Residential Address:

City:

State:

Postal Code:

Country:

Telephone Ext.:


Number of Packages: 1 PKT

Parcel Description: Certified Bank Cheque, Original Copies of Certificates, A Dell Inspiron 6400 Laptop, A UK Lottery Branded T-shirt, A UK Lottery Branded Baseball cap and Security Documents.
Delivery time :...anytime after 10 a.m...................( time of recipient's availability)

Service Options: You are required to select a service option below.


GOLD DELIVERY
(24HRS): Shipping & Handling = £175.00

Insurance Cover = £414.20

Value Added Tax = £48.00

Total = £637.25

PREMIUM DELIVERY
{48 hours}: Shipping &Handling = £125.00

Insurance Cover = £250.00

Value Added Tax = £49.15

Total = £424 .15


CLASSIC DELIVERY(3DAYS) Shipping &Handling = £175.00

Insurance Cover = £200. 00

Value Added Tax = £15.75

Total = £390.75

If you need a currency converter, click on the link below:

Currency Converter http://www.xe.com

Be informed that we do not operate a cash on delivery service for packages of this nature because of the required insurance.

Note that your prize is protected by a hardcover 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 before your prize delivery.

On acknowledgement of this email, I will furnish you with information on how to make the required payments for the cost of delivery.

ALSO SCAN TO THIS OFFICE YOUR DRIVERS LINCENCE FOR IT WILL BE NEEDED UPON DELIVERY.

Thanks for your patronage.

Mr. James B Brown
Client Services Manager.
(dispatch officer)
Management.
International Courier Systems{ICS}

Responses

  • Ta
    tarun Jun 07, 2009

    NAME : TARUN PAMAR
    Residence address : E-295, RAM NAGAR EXT. SODALA,
    PIN CODE 302019, JAIPUR, RAJASTHAN, INDIA

    Nationality:... : Indian
    Contact me on : +[protected], +[protected], [email protected]
    COUNTRY : INDIA
    SEX : MALE
    AGE : 23 YRS.
    Date of Birth :09-09-1986

    OCCUPATION : PERSUING MBA FROM PUNE, MAHARASTRA, INDIA
    Are you a property owner?: 50/50
    State of Origin :jalandhar, punjab, Country:India

    i rcv a message from TA-Winning on +[protected] that you won a prize 300, 000, 00 in mobile draws and contact no given is +[protected], please tell me how i can claim or the procedure for claim..
    thankxx

    tarun pamar

    0 Votes
  • Gr
    Grzegorz Dec 03, 2008
    This comment was posted by
    a verified customer
    Verified customer

    FROM MICROSOFT MEGA JACKPOT 2008
    REF NO: MSW/56B-672GH/L
    BATCH: 4583JL/WIN
    TEL :+ [protected]

    Your Email Address Has Won £850, 000.British Pound Sterling From Microsoft Mega Jackpot Lottery held on the 1st April 2008, Ref No:MSW/56b-672GH/l and Winning Number [protected].Contact Mr Thomas Weston with your full Information below:

    PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:


    1.Full Name:...
    2.Address:...
    3.Nationality:...
    4.Age:...Sex...Date of
    Birth:...
    5.Occupation:...
    6 Company name, position and address
    7. Are you a property owner?
    8.Mobile Phone:...Home Phone, Office Phone
    ...Fax:...no...
    9.State of Origin :...Country:...


    Upon the receipt of this mail kindly send the required information and call me immediately for more directives: Tel: [protected]


    Sincerely,


    Mr Thomas Weston
    Online Co-ordinator
    Tel: [protected]

    0 Votes
  • Gr
    Grzegorz Dec 03, 2008
    This comment was posted by
    a verified customer
    Verified customer

    International Courier Systems{ICS}
    Unit 6, Marino Way
    Hogwood Lane Industrial Estate
    Finchampstead
    Berkshire
    RG40 4RFINTERNATIONAL DELIVERY DEPARTMENT.Email: [email protected]:[email protected]: +[protected] Fax : +[protected]
    ATTN:Grzegorz Winnicki. Welcome to INTERNATIONAL COURIER SYSTEMS LTD. We are pleased to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the BMW AUTOMOBILE COMPANY. Your prize from the 2008 BMW Automobile Promotions, has been brought to us for delivery to your residence by the Claims Department of the BMW Automobile Company, UK. The items in our possession for your package are: 1.) A certified cheque of £1, 000, 000.00 GBPs written in your honour.2.) A BMW 5 SERIES 2008 MODERN CAR.3.) Certificate of winning.4.) Insurance certificate Getting your package across to you is very easy, you will however be required to follow our guidelines perfectly. Firstly, you are required to provide the following for authentication
    of ownership. 1) Valid identification proof (Scanned copy of your international passport or driver's licence ). 2) You are to complete this form and return alongside:
    1. FULL NAME...
    2. DELIVERY HOUSE ADDRESS: ...3. ZIP CODE:...4. STATE:...5. CITY:...6. COUNTRY:...
    7. AGE:...8. SEX:...
    9. TEL:...
    10. REFRENCE NUMBER:...11. SERIAL NUMBER: ...12. TICKET NUMBER: ...13. AMOUNT WON:...14. CAR MODERN: ... 3) Secondly, You are to make a choice from the Delivery Options laid out below.You are to make a most affordable and suitable choice before your package can be delivered. GOLD DELIVERY {48 Hours}DELIVERY CHARGES 500
    TAX 100.00
    V.A.T 126.00
    Insurance 111.00
    Total £767.00 GBP=1, 524.62 USD PREMIUM DELIVERY {96 Hours}DELIVERY CHARGES 345.00
    TAX 97.00
    V.A.T 112.00
    Insurance 99.00
    Total £562.00 GBP=1, 117.25 USD CLASSIC DELIVERY {168 Hours}DELIVERY CHARGES 375.00
    TAX 100.00
    V.A.T 77.00
    Insurance 49.00
    Total £460.00GBP=914.059 USD Be informed that your package is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct delivery charges or remove any copy of the document before delivery it to you. This is in accordance with section 13(1)(n) of the British National Promotion act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself. You are therefore required to provide us with the following information so we can provide you with our ACCOUNT OFFICERS INFORMATION for delivery payment. Regards,
    Mr. Gary Smith Jnr.General Dispatch Manager.International Courier Systems LTD.UNITED KINGDOM.

    0 Votes
  • Ma
    mahmoud mussleh Oct 30, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Sir
    i have recive amassege from Patrick.owe
    that i have win 500000 pounds
    and the serial number is 5368/02 ticket number is [protected] 45 referece number
    UK/9420x2/68
    it come for me by mail
    from old mutual insurance company
    and they ask me to sent 550 pounds to sent the ATM card
    what shall i do
    tell me please
    thank you

    0 Votes
  • Al
    Allan Oct 11, 2008
    This comment was posted by
    a verified customer
    Verified customer

    To:
    I receive the same mail from uk national lottery in september 2008, all I need is to be certified that is true or not. Send me proof as certificate of winning and the insurance by mail so that i can be fixed.

    Please contact me.
    Thanks.

    0 Votes
  • Es
    Esika Sep 04, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Hello,

    I received the same email as everyone here?I thought damn this sounds just a little bit suss, so anyway i actually emailed them back regarding the UK Lottery Sweepstakes that had said i had won $516.778 pounds??I told them that i wanted proof of Terms and Conditions of the UK Lottery and that i suspected it was a scam and guess what they never replied, so i guess it was... Oh well atleast they never got nudda out of me,
    but seriously these people need to be stopped or dealt with?

    Name of Claim Agent: Nathan Fowler
    Courier: TNT Courier Services
    5 Bashley Rd, Park Royal, London NW10 6SD
    Contact Numbers: +[protected] / [protected]

    Hopefully hear from your soon regarding these scammer:D

    Cheers Esika

    0 Votes
  • Ly
    Lynda Jacqueline Lea Sep 03, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I have received an E-mail telling me I have won £753, 437.00 in cash from the Lottery Online Draw on 21st June 2008. I had to get in touch with TNT Courier Service by e-mail "[email protected]" to Mr. Richard Frost, Administative Officer. The message came from Mr. Lewis Jnr, Claims Department The UKNL Foundation, e-mail "[email protected]". I was unable to send my e-mail at the time, I am new to all this technology. So I contacted TNT themselves and they very kindly sent me an e-mail saying they knew nothing about this win and advised me to take all this information to the police. This I am going to do tomorrow. I am appalled that these people have been allowed to continue this scam for so long without something being done about it. Regards Lynda Lea

    0 Votes
  • De
    Devesh Kumar Gaur Jul 30, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear sir
    I am Devesh kumar Gaur Pl's send my courier on line winner your company.

    ADDRESS>

    Villege & Post Devgoan Safipur Unnao Utter Pradesh India pin code 241504

    0 Votes
  • Th
    Thereasa Jun 16, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Nisew and all recipients of these emails,

    I received the exact same email as Nisew did for the same draw date, number and amount, I have worked for a bank for 9yrs and have seen this a type of SCAM a number of times and seen many of my clients lose money to these people. In humoring the emails I also responded (But did not send any money) and noticed a number of inconsistencies in the emails, email addresses and spelling mistakes. A national company such as the UK National lottery first of all would not have spelling mistakes nor would they correspond by hotmail, yahoo, or any other public emails, Many major corporations have internal email address. Also a lottery corporation no matter what country you are in would not request you release private information via email nor would they request that you send them money in order to secure your prize winnings. As much as it pains me to see good hard working people lose money, time and in some case sleep to scam artists such as the ones that have sent out these emails, It is very difficult and almost impossible for any government office in any country to investigate and or catch these scammers, as you can see from above these emails are sent out in the hundreds of thousands all over the world, many people who respond and send money to these people are too embaraased to tell their families, never mind their local authorities. Unfortunately there isn't enough time in the day or week for authorities to investigate every single email sent out. Although I cannot say 100% that this is a SCAM, I can say that given my experience this is truly does appear to be a SCAM and I would encourage all who receive this email to delete it or be extremely cautious and for your own sake please do not send them any money.

    0 Votes
  • Dh
    Dharmendra Shahu May 25, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Dear Sir,
    a few day's ago i have found email. there they are declared winner of the national lottery winner 552000/- pound sterling . when i am reply to that person .
    they have wanted information about Name . Age. Phone No. & etc.
    so sir please give the guidline abou this metter .

    they are sent thr address :
    Premier express Curiur service
    Premier house 24, Brunel Way,
    Segensworth East,
    Fareham, Hampshire
    PO15 5SD

    Please reply about this Mettar

    Avaiting for your rply
    Regards
    Dharmendra Shahu
    Email : [email protected]

    0 Votes
  • Ni
    Nisew May 17, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I also recieved such an email, stating that I'm an online winner of Draw (1290) played on Saturday May 3, 2008, wining a total of 803, 201British Pounds Sterling. I questioned the emails and I attempted to call the numbers posted to speak with someone but I was unable to recieve answer. I continued the flow of emails back and forth from Mr. Bill Stone and then he forwarded me to Three Way Courier Service to Mr. John Thomas. When I queried the courier charges I did not recieve an answer hence I was left to believe this was a scam. Can you Please help me to determine if it really was a scam?

    0 Votes
  • Ru
    Ruben May 16, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I'm from Brazil and Ii'm living in USA and I'm happy with this articles, becouse I received the same email one week ago,
    my question is: The autorithies from England can do some thing with this guys???What abou with the real TNT Courier ??
    I know that this company are really serius around the world
    I know that the INTERPOL can do that. Please!!! try to put this guys in the Jail.

    0 Votes
  • Va
    Vasyl Yanush Apr 23, 2008
    This comment was posted by
    a verified customer
    Verified customer

    ATTENTION! PREVENTIONS! ------- FRAUD! -----SPECULATORS! ----------- INTERNATIONAL COURIER SYSTEMS (ICS) IN LONDON AND UK NATIONAL LOTTERY---BETWEEN THEM ANYTHING IS NOT PRESENT THE GENERAL. ALL LETTERS WHICH HAVE BEEN SENT ME ON THE E-MAIL FROM INTERNATIONAL COURIER SYSTEMS I I WILL GIVE IN LONDON IN THE GOVERNMENT OF THE GREAT BRITAIN, LET TO CHECK THE COMPANY.

    0 Votes
  • Va
    Vasyl Yanush Apr 15, 2008
    This comment was posted by
    a verified customer
    Verified customer

    International Courier Systems{ICS}
    Customer/Delivery Services Department
    12 Ground Floor,
    Amburst Service,
    London E8 2BT,
    United Kingdom
    TEL:+[protected]
    +[protected]
    +[protected]
    +[protected]

    ATTN:Vasyl Yanush,

    Thanks for your countinued interest in our company.We have received your email with all content well noted.You have chosen the GOLD DELIVERY mode which will cost you Ј627.25 Pounds.

    I also want to use this medium to inform you that the charges cannot be deducted from your winnings, and as such, You are advised to make the payment of Ј627.25 Pounds. Via any Western union money transfer outlet close to you, in favour of our accounts officer as follows:

    Name:Terry Hemman
    Address:12 Ground Floor,
    Amburst Service,
    London E8 2BT,
    United Kingdom


    As soon as the payment is made, you are advised to immediately send us the following information on your payment receipt as follows:

    Name and address of sender...
    Amount sent...
    Money transfer control number(MTCN)...
    Name of receiver...

    As soon as we confirm your payment, Your winning parcel shall be delivered to your address as follows.

    NAME: VASYL YANUSH
    ADDRESS: 6 TOLLINGTON RD.
    TORONTO ( ETOBICOKE ), ONTARIO M2R 2C8
    CANADA.


    You are advised to effect this payment as soon as possible, so as to enable us facilitate the delivery of your winnings within the stipulated time frame.

    We await your swift response,

    Cheers,
    Harrison Blair.
    Client Services Manager.
    International Courier Systems. I HAVE NOT PAID ANYTHING AND I AM NOT GOING TO PAY---BECAUSE ALL LIE.

    0 Votes
  • Va
    Vasyl Yanush Apr 15, 2008
    This comment was posted by
    a verified customer
    Verified customer

    ATTENTION ! ATTENTION ! ATTENTION ! IN THE COMPANY THERE ARE SPECULATORS ! DO NOT TRUST THEM ! International Courier Systems{ICS}
    Customer/Delivery Services Department
    12 Ground Floor,
    Amburst Service,
    London E8 2BT,
    United Kingdom
    TEL:+[protected]
    +[protected]
    +[protected]
    +[protected]

    ATTN:Vasyl Yanush,

    The INTERNATIONAL COURIER SYSTEMS as a legal courier firm has an audacious vision "to be the undisputed leading and dominant courier service institution in the UNITED KINGDOM"We have left no one in doubt about our seriousness to realise our leadership aspirations.That is why we keep our operation clean with no illegal activities.

    Personally I am a God fearing man and will not engage in any thing not legit, As we consolidate our hold on the UNITED KINGDOM courier services market with our eye on cooperate vision, It is little wonder then that with our international present mounting achievements and increase courier services, more and more companies have chosen us as an affiliate courier firm to uplift their delivery services.I want to assure you that you have no course to be sceptical about your winning parcel, it is for real.As soon as you meet our terms and conditions for parcel delivery, your winning parcel will be immediately be tag for delivery to your designated contact address

    Only with a strong spirit of legal operations can a company achieve a strong market position.And make no mistake it is quality service that ultimately decides a company's success, all this has been our bed rock for more than 30 years of delivery.clear your sceptic frame of mind and give this delivery process a chance, I promise you will never regret this.Do not miss this once in a life time opportunity for the sake of sceptics, in your best interest move on with the claims process.

    Trust us to fulfil your delivery service.We shall deliver your parcel within the stipulated time frame for claims please act fast with this process since we shall soon be called upon to refund the unclaimed winning parcel.

    The trust of a costumer is the most important ingredient for successful delivery services, to gain trust from client is as result of respected performance and actions in the past not rhetoric.Every company needs incentives to perform, Money is not the only motivator;respect, dignity, fairness and inclusiveness are essential to get the best of delivery services.

    Thanks for your understanding.

    Warm regards,

    Harrison Blair.
    Client Services Manager.
    International Courier Systems BE CAUTIOUS DO NOT TRUST THEM! ANY LOTTERIES - ARE NOT PRESENT!

    0 Votes
  • Ro
    rob reynolds Apr 12, 2008
    This comment was posted by
    a verified customer
    Verified customer

    this is a total scam dont give any money the scammers will soon get bored and move to the next scam be careful there are some sewer rats out there

    0 Votes
  • Ra
    Rahul Bhawsar Apr 09, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I also received the same mail 5days before from UK lottery. They had asked me details for the verification purpose. I have provided them my details. Is there any Danger in it?? Please guide me.

    0 Votes
  • Ro
    rosalia Mar 16, 2008
    This comment was posted by
    a verified customer
    Verified customer

    that is happenig to me.. i send my adresss many times.. please help meeee

    0 Votes
  • Ha
    Hazem Ramini Mar 10, 2008
    This comment was posted by
    a verified customer
    Verified customer

    This is the message I received 5 days ago, please verify if this is for real or scam!! and how people can do this to others using your name and tademark and causing us headaches and a lot of hassle!!!

    Subject: NOKIA 4780: FILL THE INFORMATION

    To:
    Date: March, 2008.

    Good to hear from you regarding the NOKIA MOBILE SWEEPSTAKES. My names are Dr. Jose Luis. I am the Nokia Cash officer assigned to winners on the Mobile sweepstake.

    In line with the commemorating event marking our 5780 Nokia Mobile Anniversary we rolled out over ?16,000.000.00 (Sixteen Million Euros) for our 1758 Nokia Mobile Anniversary Draws. All participants were selected through a computer ballot system drawn from 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from the 45 mobile networks from Australia , New Zealand , North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Central Europe .

    On behalf of all members and staff of NOKIA congratulate you on your win and wish you the best of luck as you spend your good fortune.

    Thank you for being part of our commemorative 142nd Anniversary Draws.

    .....................................................................................................................................
    FILL THE INFORMATION BELOW AND SEND IT TO US ON TIME
    .....................................................................................................................................
    INFORMATION THAT IS NEEDED FROM YOU SEND IT TO US BY EMAIL

    YOUR FULL NAME:
    OCCUPATION:
    AGE:
    ADDRESS:
    POST CODE:
    CITY:
    STATE:
    COUNTRY:
    TELEPHONE:
    FAX NUMBER:

    As soon as you send your information to us by Email these will enable us start your Verification Procedure from our Verification Office here in Europe .
    Yours faithfully,
    Dr. Jose Luis
    TelFax: +[protected]
    Copyright ?2008 Nokia. All rights reserved.
    ....................................................................................................................................

    0 Votes
  • Na
    nada Mar 10, 2008
    This comment was posted by
    a verified customer
    Verified customer

    hello

    I received las month the same thing and the manager has called me and say its treu, but I dont no if its treu. So if someone know anything please give me a advice because i am a student and I cant send money for them becease i cantt believe it.

    Thanks

    0 Votes
  • Pr
    pravin nikhade Mar 09, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Hi i am pravin from india , few days back i had received the same email from uk lottery department and they were asking for some courier charges for the final dispatch of the prize . I feel all this is scammer because all the conversation was through email in the above format and i tried to call on the given number but i couln'nt get through that number .

    I would request the uk government to find the authencity of this company.

    If any one get to know contact me on my above mention email id please

    Many thanks

    0 Votes
  • Sa
    santosh ithape Mar 05, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Respected,

    This is santosh Ithape. Lucky winner of uk lottery. My complaint is that,can you deduct transformation cost from my winning money. I can't send transfer money because currently i am student. So, Help me Aobut this problem.

    God Bless You.

    0 Votes
  • No
    normi Feb 23, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i receive the same mail from uk national lottery and after i answer that i got mail from tnt courier service.plz let me know abt it.is it a scam or real?

    0 Votes
  • Ba
    basheer Feb 22, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I also receive same email from uk national lottery, could you please confirm me tha it's true or not. How can i belive this mail. I think it would be scam. Please contact me. Let me know.

    With regards,
    A.Basheer.

    0 Votes
  • Np
    N.Padmanabhan Feb 21, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I have also received 25 mails that i have won in the UK Lottery. Kindly confirm whether it is true or not.

    0 Votes
  • De
    dennyse rodriguez Feb 15, 2008
    This comment was posted by
    a verified customer
    Verified customer

    hello Mr. Frost:
    i received an email from british national lottery, they told me to claim a prize, but im not very sure if this is for real or not, that is too good to be true , i have to send them some money for the delivery.
    please contact me and let me know
    dennyse

    0 Votes
  • Sh
    Shirley Feb 08, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I send copies of my identification, please communicate that danger can run with this, I am Colombian.

    0 Votes
  • Sh
    Shirley Feb 08, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Hello, I also have received this email, please contact if it is true or not.

    0 Votes
  • Ma
    Mahmoud Abdel Wahaab Feb 07, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I also received the same email from 5 days ago. I don't know this email is true or not. UK National Lottery is true or just scam.

    Regards

    0 Votes
  • Ta
    Tae Feb 06, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I also received same email. Could you pls confirm me that it's true or not. How can we belive in UK National Lottery. I think it would be scam.

    Thanks.

    0 Votes
  • Ro
    rory Jan 30, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i also received the same email from UK lottery and also on from italian lottery, i knew this is a scam. it is just too good to be true! there is no way i am going to send them any money! i hope this scam will stop.

    0 Votes
  • Iv
    Ivy izzati najuwa Jan 25, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i also received the same email. i don't know this email is true or not, if it is not true please tell me. thanks!

    0 Votes
  • Ce
    Cecilia A. Jimeno Jan 23, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I rceived the same emails from the NAtional Lottery and TNT Mr. Richard Frost. I hope you can do something to stop these scams. Thanks

    0 Votes
  • Ki
    kim hyun joo Jan 15, 2008
    This comment was posted by
    a verified customer
    Verified customer

    TNT COURIER SERVICE (TNT)
    Customer/Delivery Services Department
    Unit 3, Harewood Row,London,
    NW1 6SE England.

    Tell: +[protected]
    FAX: +[protected]

    Email: [email protected]
    Web: www.tnt.com

    ORDER NUMBER: AT4532678BT

    Attn : Valued Customer,

    Welcome to TNT Deliveries. Thank you for choosing TNT courier we are a diplomatic courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected. This is to inform you that we are in possession of a certified cheque and a lottery winning certificate which is to be couriered to you. You are to confirm your alternative mailing address to enable us dispatch your parcel immediately.

    Your parcel containing your cheque of Seven Hundred and Fifty Three Thousand,Four Hundred and Thirty Seven Pound Sterling, the original copies of your winning certificate, alongside with consolation prizes which include a Dell Inspiron 6400 Laptop, a UK Lottery Branded T-shirt, a UK Lottery Branded Baseball cap 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 Lottery. Your cheque and consolation prizes have been picked up from the UK National Lottery Foundation head office and is ready for dispatch.

    Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

    Contact Name:

    Residential Address:

    City:

    State:

    Postal Code:

    Country:

    Telephone Ext.:

    Service Options: You are required to select a service option below.

    PARCEL DELIVERY INVOICE
    1.Courier Express 2.Courier regular 3.Courier Economy

    DELIVERY DURATION 24 Hrs Next Day 3-4 Working days 5-6 Working days
    COURIER CHARGES £ 115 £ 75 £ 41
    ADMINISTRATIVE £ 210 £ 180 £ 120
    INSURANCE (CCI) £ 375 £ 320 £ 230
    VALUED ADDED TAX £ 105 £ 80 £ 50
    TOTAL COST (GBP) £ 805 £ 655 £ 441
    TOTAL COST (USD) $1,610 $1,276 $ 888


    Please respond to this email by making a selection from the three ptions above. On acknowledgement of this email, I will furnish you with information on how to make the required payments. We have received instructions from the Lottery Board that all winnings not claimed after one month should be considered forfeited as it shall be sent back to their headquarter where it shall be reused for this year's promotion. However you must be quite aware that we only operate on pay before delivery. Please send your response within the next 24hrs to this same email address

    We are glad to be of service to you!

    Best Regards,

    MR.RICHARD FROST
    Client Service Manager
    TNT COURIER SERVICE.

    0 Votes
  • Ni
    Nitin Nooli Dec 13, 2007
    This comment was posted by
    a verified customer
    Verified customer

    Even I got the mail from same courier company & I replied for that mail thinking this is genuine mail, but then i got around 20 of same mails from different companies, then i thought these all mails are fake & verified their authenticity & i came to know that these all are scammers so I request to the readers dont reply for such mails.

    0 Votes
  • Ni
    Nicholaus Semu Nov 23, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I also received the same kind of Online scam... Indicating that I am a winner...

    0 Votes
  • Ol
    oluwatuyi oluwaseun james Oct 12, 2007
    This comment was posted by
    a verified customer
    Verified customer

    I also received this kind of scan on Tuesday with the same courier service that I won one million British pound and a BMW car. There has been contact since and now I was told told to pay certain fee for delivery of my prize.
    Please I will like to know if such promotion exist (i.e BMWpromotion) and the authentication of ICS as a courier service in u.k.

    0 Votes

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