UK National Lottery reviews and complaints

This is to inform you that your email address has won 850, 000
Great British Pounds Sterling in the Uk National Lottery held
on 28th of October 2009 and released 31th of October 2009.
Ticket No. [protected]
You are to acknowledge the receipt of this email with your
Full Name, Address, Profession and Country to the claims agent
Mr. Edward Connor on claims-rep09@live.com for further details.
Send all details claims-rep09@live.com only.
From The Lottery Coordinator Mr. David Shockey.

Some loser sent me this!

The U.K National E-lottery,online Sweepstakes International held on the 26th of September 2007.Your e-mail address" which subsequently won you a total sum of £3,000.000.00 (Three Million Pounds Sterling) in cash. Please contact our fiduciary agent below: Catherine Nola (Mrs.)
Email:info.fiduciaryagentnola2@jmail.co.za
U.K National e-lottery Group Co-ordinator Sweepstakes International Program.

Mr. Norris Warner

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/70
Batch: 074/05/ZY345C

FINAL WINNING NOTIFICATION. BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION.

Dear lucky winner,

We are pleased to notify you the draw (#1046) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on September 1st 2007. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted twice in a week to encourage prospective overseas entries. The internet emailing diea was used, since most people do are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (#1046) selected your name and email address attached to e-ticket number: [protected] 187 with Serial number 5368/03 drew the lucky numbers: [protected](Bonus Ball 29) 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 ?600,720(six hundred Thousand, Seven Hundred And Twenty Great Britain Pounds) in cash credited to file KTU/[protected]/07.This is from a total cash prize of ?11,413,680 (Eleven Million, Four Hundred And Thirty Thousand, Six Hundred And Eighty Great Britain Pounds) shared amongst 19 lucky winners in this category i.e. Match 5 plus bonus.

Your prize award has been insured in your email and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your ?600,720(six hundred Thousand, Seven Hundred And Twenty Great Britain Pounds) will be released to you by our fiduciary agent in UK.Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.

Our European agent 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 presented below sending the batch and reference numbers and these informations below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr Handle Smith,
Email: uk_agentsoffice_online@yahoo.co.uk

Our winners are assured 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 confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim dedected by our monitoring committee will lead to the Uk national lottery cacelling the winnings. making a loss for both the real winner, and the fake (intended) claimer.

CONGRATULATIONS!
At your disposal, I remain.
Very Truly Yours,

Dear Winner,

We need your particulars for record purposes. Attached here is a copy of our verifications form,please fill accordingly and submit it to your claims agent so as to proceed with your winnings.

1. FULL NAMES:_______________________________________________________

2. DATE OF BIRTH________________________________________

3. SEX:_________________________

4. MARITAL STATUS:_____________________________________

5.CONTACT ADDRESS:_____________________________________________

6.COUNTRY:

7.TELEPHONE NUMBER:___________________

8.OCCUPATION:_________________________________

9.BRIEF DESCRIPTION OF

COMPANY/INDIVIDUAL:_______________________________________

10.WINNING E-MAIL ADDRESS:______________________________________

11.WINNING NUMBER:____________________________________________

12.REF NUMBER:

13.BATCH NUMBER:

14.AMOUNT WON:

15.HOW DO YOU FEEL AS WINNER :

Upon receipt of the duly requested data, our agent will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.

Please be Warned!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.

Our winners are assured 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 confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim detected by our monitoring committee will lead to the Uk national lottery canceling the winnings. making a loss for both the real winner, and the fake (intended) claimer.

CONGRATULATIONS!

At your disposal, we remain,

Very Truly Yours,

Mr. LINDA RICE
(Lottery Coordinator)

[protected] [protected]
Copyright © [protected]. The British National Lottery Inc.
All rights reserved. Terms of Service - Guideline

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UK LOTTERY PROMOTION DRAW NOTIFICATION

Ref No: ZAR/NPO78/ZA2008
Batch No: 2234/22322/B2-18

Dear Winner,

We happily announce to you the Draw # [protected] NPO 34) of the UK Lottery held recently. Your e-mail address attached to ticket number: [protected] with Serial number 8625/08 drew the lucky numbers [protected] which subsequently won you the lottery in the 3rd category i.e.: Thunder ball Jackpot. You have therefore been approved for a lump sum pay out of 800, 000.00 GBP. Approximately US$1, 213, 560 (One Million Two Hundred and Thirteen Thousand Five Hundred and Sixty Dollars only) in cash credited to file ZAR/6331-SDS2/08. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 unions, associations, corporate bodies and individual’s e-mails that are listed online.

This promotion takes place annually. Please note that your lucky winning number falls within our International Booklet representative office here in United Kingdom as indicated in your winning numbers. Your fund is now available for claim. Due to the mix up of some numbers and email address, we request you to quote your Reference and Batch numbers. We also advice you to keep this award strictly from Public Notice until your claim has been processed. In view of this, your 800, 000.00 GBP would be released to you by our payment office here in United Kingdom.

To file for your claim, please contact our Claiming Processing Officer below immediately;

MR. ALAN ROBERTSON
TEL: +44-xxx-xxxx-xxxx
E-MAIL: alanrobertson64@xxxxxxxx.co.za

For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than two Weeks after notice. After this date, all funds will be returned as unclaimed.

Good luck from me and members of the staff of United Kingdom lottery.

Sincerely
Ms Teresa Edward
Promotions Manager.

Your ref: ASF/51/34-0712
Hide Details

FROM:

Chase Couriers Limited

TO:

abu220286@yahoo.com

Message flagged
Sunday, 9 October 2011 6:21 PM
Chase Couriers Limited.
Our ref: ASF/04-J/1075/LN
Your ref: ASF/51/34-0712
October 9, 2011

Attention:

We still await payment of your mandatory charges in other for us to commence with the delivery of your winning parcel to you. Your urgent and swift response is required in other for this office to know its next line of action.

Regards

Mr. Anthony Westrope.
Chase Couriers Limited
London release office,
Tel: + [protected]
Fax: +[protected]

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Chase Couriers Limited. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & O. E. All liability for viruses is excluded to the fullest extent permitted by law.
Reply to: Reply to Chase Couriers Limited
Send

Your ref:
Hide Details

FROM:

Chase Couriers Limited

TO:

abu220286@yahoo.com

Message flagged
Monday, 8 August 2011 12:55 PM
Chase Couriers Limited.
Our ref: ASF/04-J/1075/LN
Your ref: ASF/51/34-0712
August 8, 2011

Attention:

Payment of the mandatory charges must be made by you before we can commence with the delivery of your parcel to you. Information on how to defray the necessary and mandatory charges will be made available to you only upon request.

Regards

Mr. Anthony Westrope.
Chase Couriers Limited
London release office,
Tel: + [protected]
Fax: +[protected]

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Chase Couriers Limited. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & O. E. All liability for viruses is excluded to the fullest extent permitted by law.
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Your ref: ASF/51/34-0712. INSURANCE BOND POLICY
Hide Details

FROM:

Chase Couriers Limited

TO:

abu220286@yahoo.com

Message flagged
Tuesday, 26 July 2011 9:47 PM
Chase Couriers Limited.
Our ref: ASF/04-J/1075/LN
Your ref: ASF/51/34-0712
July 26, 2011

Attention:

Your information's are in order and your parcel has been registered fully in your initials and ready for delivery within the next 48Hrs.

The Global War on Terrorism (GWOT) has changed many of the protocols for our international relations and has again placed diplomatic couriers in harm’s way during the performance of their duties, hence it is a mandatory requirement from the GWOT that all parcels been carried diplomatically across international borders be issued with an INSURANCE BOND POLICY. Your parcel needs to be insured before it can be carried across international borders. To secure your INSURANCE BOND POLICY which would guide your parcel to you, we require that you defray the necessary charges associated with securing this. We further inform you that this is only necessary as we do not intend to undergo any scrutiny from the Immigration Monitoring Unit/Officials in your country.

The total charges associated with covering the insurance policy is calculated to be Nine Hundred and Ten Dollars Only ($910) which must be made payable to this office as per our instructions. Information on how to defray the necessary and mandatory charges will be made available to you only upon request.

You shall be provided with all details and information's concerning your delivery as soon as the necessary requirement is taken care of.

Regards

Mr. Anthony Westrope.
Chase Couriers Limited
London release office,
Tel: + [protected]
Fax: +[protected]

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Chase Couriers Limited. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & O. E. All liability for viruses is excluded to the fullest extent permitted by law.
Reply to: Reply to Chase Couriers Limited
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From: Chase Couriers Limited
To: abu220286@yahoo.com
Sent: Sunday, 9 October 2011 6:22 PM
Subject: Your ref: ASF/51/34-0712

Chase Couriers Limited.
Our ref: ASF/04-J/1075/LN
Your ref: ASF/51/34-0712
October 9, 2011

Attention:

We still await payment of your mandatory charges in other for us to commence with the delivery of your winning parcel to you. Your urgent and swift response is required in other for this office to know its next line of action.

Regards

Mr. Anthony Westrope.
Chase Couriers Limited
London release office,
Tel: + [protected]
Fax: +[protected]

Dear sir, I got a mail which is below. I dont Know is it true or fales.Please Known me by Jewellove1999@hotmail.com.

"REF No:UKNL-L/200-26937BATCH No:2005MJL-01 TICKET No:[protected]-7644SERIAL No:S/N-00168 LUCKY No: [protected]-83FINAL NOTIFICATIONWe are pleased to inform you of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 25th of September, 2009.The process was carried out through a random selection from a database of over 250, 000 email addresses drawn accross the world. You have therefore been approved for a lump sum pay out of 1, 000, 000 (One Million Pounds Sterling) in cash credited to file UKNL-L/[protected].To file for your claim, please contact our claims agent;Mr. David M. RichardsonTEL :-( +[protected]-7155Email: davidrich700@yahoo.comProvide him with the information 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: PLEASE SELECT PREFERRED MODE OF PAYMENT FROM BELOW: OPTION ONE(1): BANK TRANSFER OPTION TWO(2): CASHIER'S CHEQUE COURIERED TO YOU Congratulations once more from all members and staff of this program.Sincerely, Mrs. Jane Patronete."

Hi

I have just had the same email in my junk box AKA robert hache. The so called national lottery sweepstakes,
from a head office in newcastle upon tyne.
It was so obvious, this idiot has got to be caught, besides iam so fed up with this sort of rubbish, and i have noticed it has got worse since the credit problem.

Its always got stupid comments like utmost secrecy in these things. Jokers

FULLNAME:...Akhtar Abbas
SEX:...mail
AGE...33
NATIONALITY...Pakisten
OCCUPATION...Chakwal
PHONE...[protected]

dear sir iam win your contest
you sed a message it contains
as follows
Dear Winner,

UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978
Dear Winner,
This is to inform you that you have been selected
for a cash prize of(1,500,000.00 pounds) held on
10th september 2007. The selection process was carried
out through random selection in our computerized
email selection system from a database of over
250,000 email addresses drawn from which you were
selected.To file your claims, please contact our
claims processing department forclearance
procedures.
REV THOMAS CLAY
Email: rev_thomasclay5@yahoo.co.uk
PHONE +[protected]
FULLNAME:...
SEX:...
AGE...
NATIONALITY...
OCCUPATION...
PHONE...

Yours faithfully,
Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.

so iam very happy
sir i really get cash prize?
incase get how is it?
please send details of this process me as soon
as possible
tnank you sir

dear sir iam win your contest
you sed a message it contains
as follows
Dear Winner,

This is to inform you that you have been selected for a
cash prize of(1,500,000.00 pounds) held on 1st of September 2007.
The selection process was carried out through random selection
in our computerized email selection system from a database of
over 250,000 email addresses drawn from which you were selected.

To file your claims please contact our claims processing
department for clearance procedures.
my lattery details are
Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978
so iam very happy
sir i really get cash prize?
incase get how is it?
please send details of this process me as soon
as possible
tnank you sir

United Nation Lottery Draw Corporation Services #351 Francis Avenue,
Pretoria East, South Africa 0126, .

The United Nations Information Centre (UNIC) Pretoria is promoting the new Sustainable Development Goals (SGDs) by running a PHONE AND ESSAY COMPETITION for all People living in South Africa. The new development goals present an unprecedented opportunity to bring countries and citizens of the world together to embark on a new development agenda to improve the lives of people everywhere. It is time to share your story.Ref: Confirmation of £250.000.00 (Two Hundred and Fifty Thousand British Pounds Only).

NOTE; Your Mobile Number is one of the Lucky Numbers that won the United Nation Lottery Draw which was selected Randomly and that makes you one of the winners. This selection was Randomly Selected by United Nation in London and many part of the word are involved, and to avoid dual claiming, you are carefully requested to supply the below details for our verification process as you are one of the lucky winners and upon receipt of the below details, we shall proceed to inform you how you will receive the Won amount of £250, 000.00 British Pounds Sterling.

Kindly furnish us the below numbered information’s for our continuous authentifications and fill up your details below carefully.

1: FSA Authorization Ref: GQR7LGR.
2: Transfer Ref Code: 90CVWLKS825.
3: FBI/FSA Verification Code: OTYX70TR4.
4: Transfer Authorization Sect.PKJC5092010.
5: Insurance Registration No: [protected].
6: Amount Won: (Two Hundred and Fifty Thousand British Pounds Only)

Please send this information's so that we can use it to process your winning amount at once.

Name (in Full):
Country:
Address:
Direct Telephone.
Age:
Occupation:
Position:

Thanks,
Yours in Service,
Mrs. Susan Edward. ([protected])
Email: susanedward@consultant.com Email: susanedward2@consultant.com
Fiduciary lottery Coordinator.

Should you require further clarifications, please kindly contact our Head office in London at Tell + [protected] Please is this really am winner or not my emails is jabulan.mabuza@gmail.com

Good day to you,
I am in receipt of your e-mail and would want to inform you that with respect to your reference number, you have been selected a winner in this quarter of our online lottery sweepstakes promotions.

Your email address was randomly selected along with others from over 24, 000 website on the Internet and attached to a ticket number([protected]) with Serial number 0152-12 drew the lucky numbers: [protected], and a bonus number of 18 which subsequently placed you a second category winner in our online lottery promotion. This entitles you to claim a cash prize of 480, 000.00GBP(Four Hundred and Eighty Thousand Great Britain Pounds) Equivalent to $783, 996.91 USD in cash credited to your file as one of the seven lucky winners in your category.

I would immediately require you provide the details below to facilitate my activities with the verification/remittance department for the endorsement of your claim and release your cash prize for onward remittance to you. Stand informed that the requested details will be thoroughly verified thus ensure to provide the requested details accurately to avert complications.

1. Full Name(s):
2. Full Address(s):
3. Date of Birth/Age:
4. Telephone Number:
5. Occupation:
6. Nationality:
7. Country of Residence:

Endeavor to keep information about your lottery winning confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the lottery board.

I await your swift response to the necessary details to forge ahead with remittance proceedings.

Best regards,
Curtis Powell (Mr.)
+[protected]

Received online lottery draws on my email address claiming millions of pounds from the above mentioned companies. It would have been lucky if they were true. On checking from visiting the above sites it was confirmed that i have been drawn by the scammers. Now i intend to complain and i request you to go through and save the innocent people from the attractive clutches of these type of scammers. I have gone through the website fraud aid.com. ID Theft Prevention and concluded to bring on the complaint Board.

AL READY IAM LODGING THE ABOVE COMPLAINT, KINDLY INFORM ME IAM WINNER OR NOT

I have been contacted by several parties that I have won a lottery of 1 million pounds, I do believe that this could be a scam and only you could verify this with your records. If this is a scam, how can I stop them from pestering me. Plz advise smb!

This is the email I received. And I knew it was a scam immediately cos of 3 obvious things.

1 The amount.
2 The email address.
3 The names of the officers one needed to contact.

UK NATIONAL LOTTERY.
Date of Notification 16-12-2007
Ref N0: KPL/09-002/JA.
Attn: Winner

Your e-mail address attached to the Batch N0:P2/0056/2007 with Serial number: 06/1055 drew,14-12-07 [5] [11] [13] [17] [14] [48] [25],which subsequently won you a prize in the category B. You have therefore been approved to claim a
total sum of £1,500,000.00 (One Million, Five Hundred Thousand Great British Pounds) in cash credited to file Ref N0:KPL/09-002/JA.

To file for your claim, kindly contact our certified and accredited claims agent with the information below:

Name: Phil Smith
E-mail:mr_philsmith1@strompost.com
Claims processing agent

Provide him with your personal details such as,
Name
Nationality
Tel/Fax No

Mrs Rita Jones.

I received email from the Uk National Lottery Mr. Dauler congratulating me for winning a large sum of money. Later I was told to contact the Dymanic courier services to select the option of courier services that I would like, so that they can sent me the bank draft, with a lap top and certificate and other items. The 3rd e mail I r eceived told me to bank in the courier charges money of 1029 US Dollars into the Western Union in the account of Mrs. Colt Beh the address of the account holder is Unit 6 Marino Way, Hogwood Lane, Industrial Esate, Finchampstead Berkshine RK 40 URF UK.
this person is supposed to be account officer in charge of Inernational Payment. Once the payment is done. They will delvier the parcel to my house.

Luckily I did not bank any money. I sensed that this must be a scam. Upon checking your Dynamic Courier website, I understood that this is a scam.

Thank you.

Yours sincerely

mani

UK NATIONAL LOTTERY6/49

P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool,
L30 1RD.
Tel: +[protected]
Dear :V.Kiran shekar,
CONGRATULATIONS!

Sequel to the delivery of your parcel, We have to deliver your winning parcel to you, We will dispach tonight, and the Diplomatic Delivery Officer will arrive your country on the Date of :27:2010 at about 10:30am India Asia Zone time, i will want you to be in notice that the diplomat will be needing your help in clearing your parcel legally into your country. Your details has been given to him, Immediately he get to your International air port close to your address, he will contact you for clearance processing, to clear your parcel/consigment legally into your country india for the custom clearance before he can proceed from the airport to your home for delivery of your winnings, The Diplomatic Officer (Mr.Anderson Joseph Maxwell)will contact you as soon as he get to your country india

Meanwhile you are requested to send your personal data / scan copy of identity card bearing your name for verification, via the VERIFICATION UNIT DEPARTMENT OF THE UK NATIONAL LOTTERY COMMISSION. so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning In this regard we want you to be aware that our Diplomat Mr.Anderson Joseph Maxwell will leave United Kingdom this evening to Deliver your winning package to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.

Mr.Anderson Joseph Maxwell the Diplomat will give you a call immediate he arrives INDIA and also notify you through email. We hope this be a better option for you. As soon as you clear up your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.

Also note that your details have been forwarded to our Diplomat, Mr.Anderson Joseph Maxwell as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

Note: Your won price will be arriving your country within 24 hours
PARCEL IDENTIFICATION NUMBER : {CPEL/OWN/9876}

Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me with your dealings with the diplomat.

Thanks and once again Congratulations on behalf of Staff's and member of the UK NATIONAL LOTTERY Promotion!

Thank you for your anticipated cooperation

Name: Diplomat Mr.Anderson Joseph Maxwell
EMAIL: diplomat.josephmaxwell@msn.com

Yours Sincerely,
DR. William Gore,
Tell:+[protected]
Accredited Fiduciary Agent
Confidentiality Notice
DELIVERY STATUS ( SEND US YOUR SCAN COPY OF IDENTITY CARD FOR VERIFICATION

Dear Complainant,

We have received your complaints and queries.We have gone through your complaint and after contact with The British High Commission.The donor companies; we have understood that there is a series of LOTTERY and giving Out of CASH reward from The United Kingdom.This series of LOTTERY and sweepstakes are being conducted for the upliftment of the people in the developing and under developing countries to eradicate poverty and illiteracy. We have verified and clarified from the United Kingdom Financial institution bodies that the only legal and authorized body responsible for all forms of LOTTERY and sweepstakes being conducted in the United Kingdom is.The WPC (wpc.center.london@live.com), London. Any other means apart from WPC is not legal and been approved by the Great Britain Government.In this regards, we have forwarded your complaint to the Winning Processing Centre through Email.We request you to forward your complaint and queries to the WPC. Their contact details are given below. We assure you that they will assist you to know the fact of your complaint and to solve the issue. Do not contact anybody else there is a lot of fraud and only WPC and HMRC can pay the money to you if it is truth.

Kindly contact the WPC:-(wpc.center.london@live.com)

Regards,
Admin Team
Consumer Board.in

they are thieves they want to cheat us at first they tell you that you have won millions then they say please transfer us 500$ or more to transfer your money to you . finally you lost your money.stay away

Thanks for making the people aware about this scam this is also sought d focial wok thta you people are doing and i feel sorry for rajesh who got trappedbut its a lesson for others just think that that one who are giving you crores as ayour won amount can't they pay in some thousands to get that amount be delivered to you ...so beware my frience and dn't spend your hard earned money to get some that crores for which you have done nothing

Hi,

Wow ### i got the same letter stating i won the freaking lottery. I new it was to good to be true. At first it seem to real then as the day go on lots of different emails came to me saying i won the lottery... the catch that took me off track of becoming a star is when i carefully read the winning numbers they were different every other mail. They ask me to send them some insurance money. That alerted me also. I ask them can i send the money to them through paypal or some sort of credit card? I do this because if its a fraud i can call my card and disputed the transaction getting my money back. But they told me something about money gram so i knew these people are fake. I told them let me use my own shipping company which is ups its safer for me. They did not agree to that so again i now truly know they are fake not just them but others too claiming random winner yeah right.

Today I also got same kind of email. Frankly speaking, I was surprised to read it first. Then I don't know what came to my mind and I searched about this on Google and found this site. Thank god I didn't respond to this email. I am pasting the details of the email I have got.
#######################################################################################

-----Inline Attachment Follows-----

Yahoo/MsnLottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom

This is to inform you that you have won a prize money of(500, 000)FIVE
HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of NOVEMBER
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE.

YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to
Yahoo and Hotmail we only select five people every Month as our winners

through electronic balloting System without the winner applying, we
congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.

These are your identification numbers:
Batch number...YHM 09102XN
Reff number...YHM35447XN
Winning number...YHM09788

You are therefore advised to send the following information to Fudiciary
manager.

Mrs, Mariam Gray
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
E-mail:mariamgray01@hotmail.com

1. Full name
2. Sex
3. Country
4. State
5. Contact Address
6. Telephone Number
7. Marital Status
8. Occupation
9. Age
10.Next Of Kin
11.Zip Code

Congratulations! once again.
Yours in service,

######################################################################################
AIR FREIGHT COURIER COMPANY FOR YOUR DELIVERY.{airfreightcourier01@live.com}Monday, 1 December, 2008 4:17 PM
From: "MARIAM GRAY" Add sender to Contacts To: scorpian_skunk@yahoo.co.in

Attn: Vikramjit Singh,
Congratulation once again on behalf of the yahoo/msn/microsoft/windows live lottery, We do believe that your winnings will be put into good use for community, educational and business development.On Behalf of the Screening Committee of Yahoo/Msn/Microsoft/Windows Live Lottery, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. CONTACT AIR FREIGHT COURIER SERVICE
HEAD OFFICE :AIR FREIGHT COURIER SERVICE
BR30-36 NEW PORT, CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
AIR FREIGHT INTERNATIONAL COURIER SERVICE(c) (DISPATCH OFFICER) NAME: MR FRED SMITH . PHONE: +[protected]

FAX: +[protected]
:airfreightcourier01@live.com 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 YAHOO/MSN LOTTERY BOARD
2.WINNERS CHEQUE FOR THE VALUE OF £500, 000
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
You are adviced to send the courier company a mail to their email address for their courier cost.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.
ORDER NUMBER:657252
Batch number...
Reff number...Winning number...FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT

(Details of the account where you want your funds
transferred):
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Best Regards,
AGENT MARIAM GRAY (Verification Officer)
Yahoo/Msn/Microsoft/Windows Live Lottery

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

Same here
I have got a email of winning a lottery of $150, 00.00 from UK National Lottery P.O.Box.1010
liver pool, L70.1NL..UNITED KINGDOM.
I already know the real fact of that lotter but for a minutes I was really imaging the money will be get me. I am from India And I want to tell my dear friends whoes works on the net don't beleive in lottery mail. Its just fraud. BELEIVE IN OUR OWN WORK

Thankyou
Your friend

i am from romania, my english is not very good, bat i was one of person who get the message .my phone number has made me a winner of 1, 000, 000 gbp .i think is not real.her in romania many people has complain of this.be ware end dont let anybody too do this .

POR ESTE MEDIO ME ESTOY COMUNICANDO CON USTEDES PARA SAVER DE LA CUENTA [protected] LO QUE PASA ES DE QUE NO E PODIDO ENTRAR A VERIFICAR EL ESTADO DE CUENTA SI USTEDES ME PUDIERAN ESPESIFICAR O BIEN QUE HACER PARA RETIRAR LOS FONDOS SE LOS AGRADECERIA MUCHO DE ANTEMANO.

SIENDO TODO POR EL MOMENTO QUEDO DE USTEDES Y EN ESPERA.

Hello All, Please aware of UK INTERNATIONAL LOTTERY.
i am the one person who get 500000 (five hundred Thousand Uk Pound) winning. His name is Allen Backer.

Just who the hell is this Gun Billy? It is shocking to know that there is people out there willing to be so corrupt by fooling people in paying fees for winnings to get transfered to a Lloyds account. How do they get away with this. Isnt there people in Lloyds Bank checking up on this kind of stuff? Mr Gun Billy I dont know who you are my friend but you have pissed of some people that you should not have done.

I also got the same email that is mentioned above by other people. You can lock onto a website called www.lytinte.co.uk and lock into a account to make it seem real. Can someone check this?well it is a joke. It looks real with all the details and they make you to be excited of your winnings showing in the account. The next step is to give information of your own Bank account in your country. Dont you all think that this is funny that there is never answer? Lloyds TSB Bank this is shocking people you are suppose to be a first world. This stuff is happening under your noses and your are incompatable to react on such scams... Maby Scotland Yard should me informed of this.

Yahoo Christmas draw of 500000pounds sterling Is this real.. I dont think so. Gun Billy Gun Billy.

Bately Branch
25 Commercial Street
Bately West Yorks
WF17SEQ

Dear Luke Siaw Lu Tiong,

Welcome to Lloyds Bank Tsb where we put customers frist on our services,Well to enable us transfer your Funds which was brought here for transfer,I will want to comfrim the below details from you.

1, Full Names...
2, Address...
4, Amount To Transfered...
5; Phone Number...

With these above details we shall effect the transfer of your Funds into your Bank Account without anydelay and also you can access your statement of account on our web site. Please note that the Cost Of Transfer will be made by you.

Thanks and we wait to hear from you.

Yours truly,

Mr. Gun Billy.
Online Accountant Manager
Phone; +[protected]
E-mail: transfers@lytinte.co.uk

OPEN MONDAYS-SATURDAYS 24HOURS

Please Help me to know the trouth if I won the lottery or not according to the following emails
From The Desk Of Transfer Officer
Lloyds TSB Bank
Registered Office:160-162 High Street
Action, London W3 6RA
Tel:+[protected]
Fax:+[protected]
Email: lloydstsbtransferdept@gmail.com

Attn:Muneer Al-Akhras,

This is a notification to inform you that your account has been created/setup
online to enable you transfer your funds to your nominated account online.
Please Note that you have a premium account,the reason is because you are not
our full client banking with us and because your account opening is free.

All premium users must transfer their funds within two weeks,for this account is
a temporary account.If it exceeds two weeks,your account will be inactive and would
not be able access statement of your account.To Avoid this,all transfer must be made
on time.

Here are the details of your account:

Account Number/User ID:...[protected]
PIN Number/Password:...
Account Name:...Muneer Al-Akhras
Account Type: ...Premium

You are therefore required to Log into your Internet Online Banking.
Here are the procedures to log in:

1:Click On this url: http://llods-online.info/lloyds/regent/Login.php
2.Enter your Account Number and Pin
3.Once you have logged into your account homepage,click on Make Payment
to perform transfer of funds online.

The sum of $1,450,000.00 United States Dollars has been deposited in your account.

Anticipating to hear from you.

Mr Tom Banks
Transfer Officer.
From The Desk Of Transfer Officer
Lloyds TSB Bank
Registered Office:160-162 High Street
Action, London W3 6RA
Tel:+[protected]
Fax:+[protected]
Email: lloydstsbtransferdept@gmail.com

ATTN:Muneer al-akhras,
Upon the receipt of your mail,We have checked the names on our files and found your name was used in depositing a certain sum of money from the UK ONLINE LOTTERY.
You are welcome to Lloyds TSB Bank. You are required to click on this url: http://llods-online.info/lloyds/regent/apply.php
and fill the online Account Opening Application Form to enable you access your fund and transfer your fund to your personal account or any of your nominated account worldwide.
Account Opening is totally free, just fill the online form and submit the information to enable us receive your information to set up an online account for you in our bank.
Anticipating your reply once the online form has been filled.

Mr Tom Banks
Transfer Officer.
From The Desk Of Transfer Officer
Lloyds TSB Bank
Registered Office:160-162 High Street
Action, London W3 6RA
Tel:+[protected]
Fax:+[protected]
Email: lloydstsbtransferdept@gmail.com

ATTN:Muneer al-Akhras,

Upon the receipt of your mail regarding the COT(Cost of Transfer) CODE,
the required amount for the cost of transfer is 520.00 GBP Pounds Sterling,
in United States Dollars is 1,041.38 USD. For the transfer of your winning
amount into your account to be complete,you MUST have the COT Code which
will be given to you only when you pay the COT.

Payment for the C.O.T Code(520.00 GBP Pounds) should be sent via
WESTERN UNION MONEY TRANSFER to our account officer with the following
information in our payment office.

Name of Receiver:Andy Rodolph
Address of Receiver: 160-162 High Street
London W3 6RA
United Kingdom

Once the payment is made,do forward all the payment details for confirmation by
the account officer.The payment details sent should include the following:

1.Name of sender:...
2.Address of sender:...
3.Amount sent:...
4.Money Transfer Control Number(M.T.C.N):...

The payment should be made immediately to enable quick transfer of funds.

Please this should be kept confidential until your funds have been remitted to you.
This is for security reasons.

Anticipating your reply

Mr Tom Banks
Transfer Officer.

This is my account page and money

© Lloyds TSB. All Rights Reserved
The content of this site is subject to change without prior notice to its clients.

Account Home

Account Summary

Account Statement

Edit My Info

Change PIN

Make Payment

Logout

Welcome to your Account Home page you can manage and run your real-time online Accounts from home. Welcome Muneer
Account Holder

Account Account Number [protected]
Account Balance $1,450,000.00

Warning Your PIN is your key and it should be guarded cautiously if in Doubt that someone might have your PIN, change it immediately and if any irregularities are noticed about your account please call your account officer.

Hi,

I have the same information from UK National Lottery, i am receipt copy scan cheque from Lloyds Bank. But i don't beleive it.

Regards,

Rauf Nuryama
INA